Tag: tax
-
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…
-
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…
-
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? …
-
Four FL Defendants Sentenced For Identity Theft And Tax Fraud – eCrimeBytes Nibble #4
Another electronic crime case is brewing for eCrimeBytes: Wolf Obin, 32, of Miami-Dade, was sentenced to 64 months in prison, to be followed by 3 years of supervised release. Stanley Moscova, 28, of…
-
Florida Sisters Net $25M In IRS Tax Fraud Scheme
It’s tax season! In that spirit, here is a case involving two sisters that filed thousands of fraudulent returns: According to a federal indictment, sisters Petra Gomez and Jakeline Lumucso submitted more…