| Nine family members indicted in tax fraud scheme Montgomery Advertiser Nine family members have been indicted in a tax fraud and identity theft scheme connected to a Montgomery business, the US attorney's office announced. The 33-count indictment charges all nine with conspiracy and theft of public funds charges. |
| Veteran pushed into bankruptcy by tax fraud Brandon News and Tribune Kathy Castor, D-Tampa, to educate constituents on issues related to various scams, including identity theft tax fraud. Castor said the IRS told her that one-third of identity-theft-related tax fraud happens in Florida. "It's a massive problem," said ... |
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