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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 […]
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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 […]
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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 […]
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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 […]
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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 […]