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

Florida man pleads guilty in $8M tax refund and mortgage fraud scam National Mortgage NewsFull coverage. 0 Facebook Twitter Google + Pinterest. Identity+fraud Identity Theft Creve Coeur police hosting identity fraud prevention class. by September 12, 2018.

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Florida Man Pleads Guilty In Bank Fraud Scheme PITTSBURGH – A Florida resident pleaded guilty in federal court to a charge of conspiracy to commit bank fraud, United States Attorney David J. Hickton announced today.

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Florida Man Pleads Guilty to Fraud Charge Involving Tax Scheme. Florida Man Pleads Guilty to Fraud Charge Involving Tax Scheme. "The IRS has made investigating refund fraud and identity.

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Florida man pleads guilty in $8M tax refund and mortgage fraud scam A man from Hialeah, Fla., will face sentencing in November after pleading guilty to conspiracy in an $8 million mortgage and tax-refund scheme.

Florida man pleads guilty in $8M tax refund and mortgage fraud scam But the big money is in a trio of major fraud trends: Medicare, mortgage and identity theft-tax refunds. By almost any measure, South Florida is the nation’s organized fraud capital, although.

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