Financial Fraud Law

Recent Posts

550,000 Identities Stolen in Tax Refund Fraud Schemes
Posted on 25 Feb 2014 by Steven A. Meyerowitz

Stolen identity tax refund fraud schemes are a large problem. Now we know just how large. The IRS has identified more than 550,000 taxpayers who had their identities stolen from 2008 through May 2012 for the purpose of claiming false refunds in their... Read More

Tags: Identity Theft , SIRF crimes , Fraud , financial fraud law , financial fraud , tax refund fraud

Family that Commits Identity Theft Together Goes to Prison Together
Posted on 21 Feb 2014 by Steven A. Meyerowitz

Mary Young and her husband, Christian Young, and her son, Octavious Reeves, have been sentenced to prison for their involvement in a stolen identity refund fraud scheme. Mary Young was sentenced to serve 87 months in prison, Christian Young was sentenced... Read More

Tags: Identity Theft , conspiracy , restitution , financial fraud , tax refund fraud