Category: IRS
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An Epic Florida Gang’s RICO Tax Fraud – Act 2: The Companies
Join me to hear an epic story of a 10 person RICO tax fraud ring that tried make over $45m over 4 years! This is eCrimeBytes Season 3 Episode 2, An Epic…
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An Epic Florida Gang’s RICO Tax Fraud – Act 1: The Individuals
Join me to hear an epic story of a 10 person RICO tax fraud ring that tried make over $45m over 4 years! This is eCrimeBytes Season 3 Episode 2, An Epic…
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Stingray Catches Tax Fraudster – eCrimeBytes Nibble #53
Daniel Rigmaiden was caught and sentenced for filing large numbers of fraudulent tax returns, but it was how he did it and how he was caught that makes this story interesting. Looking…
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eCrimeBytes S 1 Ep 18: Anthony “Boo Boo” Gosha’s ID Theft Scheme
Sit back and listen to the story of Anthony William “Boo Boo” Gosha III’s ID theft scheme where he and 30+ other conspirators filed over 7,000 fraudulent tax returns, claiming more than…
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eCrimeBytes S 1 Ep 17: Three Officers, Three Schemes
This week we take a look at three identity theft schemes three officers used to make fat stacks! I first discussed this case in Nibble #1: Three FL Officers Charged, One Sentenced,…
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A MA Father And Sons’ Lottery Scheme – eCrimeBytes Nibble #42
This case is an interesting one. A father (Ali Jaafar) and his sons (Yousef Jaafar & Mohamed Jaafar) are accused of buying lottery winnings at a discount to make money but not…
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eCrimeBytes S 1 Ep 11 Pt 2: The Mann Behind The Curtain: How Michael Mann’s Ponzi Scheme Crashed And Burned
This is part 2! You should listen to part 1 first: eCrimeBytes S 1 Ep 11 Pt 1: The Mann Behind The Curtain: How Michael Mann’s Ponzi Scheme Crashed And Burned How…
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eCrimeBytes S 1 Ep 11 Pt 1: The Mann Behind The Curtain: How Michael Mann’s Ponzi Scheme Crashed And Burned
How much would it take for you to lose your job, and your career, if you helped your friends make millions defrauding financial companies? Did you say $11,300 in Amazon gift cards? …
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Group Of CyberCriminals Breached Tax Preparers, Stole Data, And Filed Millions Of Dollars Of Fraudulent Returns – eCrimeBytes Nibble #6
This is a pretty sophisticated cybercriminal group: United States Attorney Roger B. Handberg announces the partial unsealing of an indictment charging Andi Jacques (41, Greenacres), Monika Shauntel Jenkins (33, Hollywood), Louis Noel…