The federal trade commission (ftc), along with the Florida attorney general, announced an operation a few months ago that successfully shut down a major computer tech scam that cheated people out of millions of dollars by convincing them that their computer.
The Daily Debunker brings you the top stories on Snopes.com. Tough economic times are, unfortunately, boom times for scammers, as people desperate for money and jobs let.
· Over the past decade, South Florida has become less renowned for "old school" drug shootouts than for scammers stealing hundreds of millions of.
More Americans last year complained about scammers playing an identity – most often, that of an IRS or other government official – than stealing theirs.. In its 2016 Consumer Sentinel Network Data Book, released last week, the Federal Trade Commission (FTC) said impostor scams surpassed identity theft for the first time, becoming the second most common category of consumer complaints.
60 Minutes: Stolen Identity Tax Fraud "It’s a tsunami of fraud that we have been encountering," said Wilfredo Ferrer, the US Attorney for Southern Florida. With George Piro, agent in charge of the FBI’s Miami field office, are running a task force against this growing tax scam.
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Through June, the IRS identified 1.6 million victims who had their identities stolen during this year’s tax filing season, the report said. That compares with 1.2 million victims in 2012. Many of these people didn’t realize they were victims until they submitted their returns only to learn from the IRS that someone else had already used their.
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Nine Defendants Sentenced in $24 Million Stolen Identity Tax Refund Fraud Ring. Patrice Taylor was sentenced to 12 months and one day in prison and ordered to pay $28,783 in restitution to the IRS; and Cynthia Johnson was sentenced to two years of probation and ordered to pay $5,047 in restitution to the IRS.
FinCEN issued the GTO in close coordination with the Internal Revenue Service (IRS) and the U.S. Attorney’s Office for the Southern District of Florida (SDFL), which established the South Florida Identity Theft Tax Fraud Strike Force to combat the rising wave of stolen identity tax refund scams.