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Month: October 2012

Feds Charge 40 in ID Theft-tax Fraud Takedown in South Florida

October 11, 2012

Federal authorities Wednesday escalated their assault on the double-barreled crime of identity theft and tax fraud, arresting 30 South Florida suspects — including a Miami Gardens man facing a murder trial — on charges of filing fake returns totaling millions of dollars. Prosecutors in Miami unveiled charges against a total of 40 defendants accused of … Continued

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