These South Florida scammers stole identities, then millions from the IRS

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The racket is a growing problem in New York City and South Florida, according to an. Progressive Insurance outlined the scam in a written statement, expanding on what the company told Martin: “In.

In the first case, the Florida Department of Law Enforcement confirms that scammers used a phony email address to trick Ann Scott’s accountant into stealing some of the Scott’s money. The scheme.

After the Florida mother of three was caught and pleaded guilty last year to crimes totaling at least $3 million. to taxpayer identity theft after hearing how uncomplicated it was to scam the IRS.

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— A man described by a Florida federal judge as the boss of a $100 million-plus "fraud factory" that used thousands of stolen identities to illegally obtain income tax refunds was sentenced.

The IRS estimates that in 2013-the year Bechir Delva admitted to stealing refunds-more than 5 million tax returns were filed using stolen identities and $30 billion was claimed in fraudulent.

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.

The following is a script of "The Tax Refund Scam" which aired on September 21, 2014, and was rebroadcast on June 28, 2015. Steve Kroft is the correspondent. Ira Rosen, producer. There have been.

South Florida has become a hotbed for stolen identity tax refund fraud. In a typical scheme, the criminal files a fraudulent tax return after stealing a victim’s identity and then cashes the refund check at a local check casher. The criminal typically cashes the check using fake identification in an attempt to evade law enforcement.

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His inquiry with the local, state and federal authorities would eventually uncover a massive tax fraud operation that stole $130 million from both the federal government and taxpayers. South Florida remains a hotbed not just for Medicare fraud and identity theft but also for the related tax return fraud.