Posted on 09/19/2012 9:27:45 PM PDT by ruralvoter
Law enforcement agents raided a house Wednesday and got a big break in their effort to stop a tax fraud epidemic, arresting people they say have been pioneers in creating and executing tax return fraud on a massive scale in the Tampa Bay area.
The house is in the 10000 block of Dunscore Cottage Way in Wimauma. It's where authorities say they found a woman known on the street as the "first lady of tax fraud." She is 26-year-old Rashia Wilson, and investigators say she is considered an organizer and recruiter in many of the tax refund schemes that have cost taxpayers millions over the past couple of years.
Wilson's arrest is part of a much larger crackdown on tax fraud that law enforcement has had a hard time stopping. They've blame the IRS and privacy laws that they say put up a wall between the crooks and the police who are trying to find them.
(Excerpt) Read more at myfoxtampabay.com ...
Holder’s people.. What a surprise.
That's a lot of money (other than in comparison to the national debt).
That's a lot of money (other than in comparison to the national debt).
Amish
Another Obama supporter pissed off because “the rich” aren’t paying their “fair share”.
As Gomer would say... “Suprise..Suprise!!!
According to this news report, the “first lady of tax fraud” held training sessions in her luxury home.
-—Identity Theft for Fun and Profit
-—Tax Fraud - Your Piece of the Pie
http://www.wtsp.com/news/local/article/274494/8/Feds-break-up-alleged-tax-fraud-ring-in-Wimauma
Have you seen THIS??
But they look like such good folks.... Holder will probably let them off.
Holder will probably hire them.
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