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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.
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Florida man pleads guilty in $8M tax refund and mortgage fraud scam check Your Statements For This long-running scam. credit Card News.. Mortgage news. mortgage news. heloc market has room for growth through consumer education: TD bank. florida man pleads guilty in $8M tax refund and mortgage fraud.
Yant Garcia, 38, Hialeah, Florida pled guilty on September 5, 2018, to one count of conspiracy to commit an offense against the United States.. According to the plea document, beginning around 2012, and continuing through around 2015, Garcia agreed with others to launder the proceeds of an identity theft tax refund scheme and mortgage fraud scheme by cashing checks in names of persons who were.
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Milfort previously pled guilty in connection with a tax refund scheme in which he used stolen social security and other personal identifying information to file false on-line tax returns that resulted in the issuance of numerous tax refunds by the IRS.
Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury south florida condos. michelle cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.
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.
Samantha Burmis, 46, embarked on an elaborate plot to hide a mortgage fraud conviction – and resulting prison. suspended for two years, for her role in the scam. Burmis, also known as Samantha.
But Denise Lonie’s Facebook status update had the undesired side effect of bringing her benefits scam falling. Dundee, pleaded guilty on indictment to a charge of being knowingly concerned in a.