Florida man pleads guilty in $8M tax refund and mortgage fraud scam

Vindy.com for August 2016 « News / 2016 / August.. Man pleads guilty, Traveling minister gets 13 years in prison in $4.8M tax scam 6:35 p.m.

A Miami Gardens resident was sentenced today to 30 months in prison, followed by three years of supervised release, and was ordered to pay restitution in the amount of $64,557 for his participation in a stolen identity tax refund fraud scheme involving personal identification information taken from.

Congress extended the National flood insurance program through June 14, preventing the federal initiative from expiring on Saturday. The stopgap bill was passed by the House on Thursday with a fast-track procedure used when members are on recess.

Election officials say a Mississippi man collapsed and died on the way to vote with his. Pike County Election Commission Chair Trudy Berger says Marie Booth’s decision to return to vote is a.

The Internal Revenue Service fell for Yant Garcia’s income-tax scheme dozens of times as the agency paid out individual check refunds ranging from $130,000 to $170,000.

McLeod lured them with what he called his “special fund,” government bonds that he promised would return 8 percent to 10 percent interest annually, tax-free. Starr has pleaded not guilty, and his.

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Check Your Statements For This Long-Running Scam. Credit Card News.. mortgage news. central ohio home sales jump in May. Mortgage News. With interest rate volatility, mortgage servicing assets suffer. Florida man pleads guilty in $8M tax refund and mortgage fraud.

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Florida man sentenced for leading $100M tax-refund "fraud factory". The IRS estimated the men were able to fraudulently obtain at least $28.2 million in actual refunds using 29,000 separate stolen identities.

Yesterday the sisters were both given three and a half year jail terms after being found guilty of fraud. the tax credits scam in 2006, the sisters worked out another way to live rent free. Despite.

Ohio Man Pleads Guilty to Tax and Mortgage Fraud. In total, Hinz pleaded guilty to "one count of conspiracy to defraud the United States, one count of making a false 2008 income tax return, 15 counts of aiding and assisting the preparation of false income tax returns, and one count of conspiracy to commit bank fraud involving a mortgage fraud.