Tuesday, March 27, 2012

One down, only hundreds more to go...

27 Mar 2012, Tampa Bay Online:   

The crackdown on an income tax fraud and identity theft scheme in the Tampa Bay area has ensnared a man whose family owns a Tampa clothing and cash checking store, records show.

"Its estimated he was probably clearing roughly $100,000 in fraudulent checks, through his business, every week."

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