The Home Equity Theft Reporter: South Florida Man Pleads Guilty In Straw Buyer Scam; Allegedly Lied On Loan Applications For $10M+ In Mortgages Involving At Least 20 Homes

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Fraud Archives – Page 2 of 2 – Going Concern – As if suicidal pilots and bulldozing protestors weren’t enough of an annoyance, now the Service has been victimized by inmates in a South Florida jail. According to the AP, about 50 inmates are allegedly responsible for requesting $1 million in fraudulent refunds from the IRS and collecting around $100,000 for their diligent efforts.

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305 Calculation of Loss in Fraud Cases (2F) | Welcome to. – (305) Defendant was convicted of various crimes relating to identity theft and fraudulent applications for credit cards. The district court departed upward under Note 12 to 2F1.1 because the loss calculation did not take into account the harms caused to the individuals whose identities and social security numbers were used.

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