Five men to be arraigned in $100 million tax fraud scheme
  • 8 years ago
Five men are facing serious prison time after an IRS investigation of a Miramar, Florida, home found that they had stolen $100 million worth of fraudulent refunds using stolen identities.
Investigators say that the men used at least 10 laptops to secure the refunds.
The men, who ranged in age from early 20s to early 30s, plead guilty to charges like fraud and identity theft earlier this year.
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