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.
http://www.tampabay.com/news/publicsafety/crime/tampa-man-charged-in-tax-fraud-scheme/1222091
"Its estimated he was probably clearing roughly $100,000 in fraudulent checks, through his business, every week."
http://video.tbo.com/v/53633846/local-clothing-store-played-part-in-tax-fraud-scheme.htm
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.
http://www.tampabay.com/news/publicsafety/crime/tampa-man-charged-in-tax-fraud-scheme/1222091
"Its estimated he was probably clearing roughly $100,000 in fraudulent checks, through his business, every week."
http://video.tbo.com/v/53633846/local-clothing-store-played-part-in-tax-fraud-scheme.htm
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