Tag: tax fraud
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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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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…