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By John Lee.An US man has pleaded guilty to stealing more than $8 million from a Turkish investor, U.S. Attorney Tom Beall said.Nagy Shehata, 57, Olathe, Kansas, pleaded guilty to one count of conspiracy to commit wire fraud.

South Florida Woman Indicted for Her Role in an IRS Impersonation Scam [1] On April 26, 2018, in the Southern District of Florida, Amy Ahrens was indicted for conspiracy to commit wire fraud and wire fraud in connection with a nationwide scheme involving the impersonation of Internal Revenue Service (IRS) employees.

Broward Man Pleads Guilty in massive identity theft tax refund fraud Scheme Identity Thief Sentenced to 188 Months on Fraud, Narcotics and Weapons Charges November 20, 2012

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The Internal Revenue Service fell for Yant Garcia’s income-tax scheme dozens of times as the agency paid out individual check refunds ranging from $130,000 to $170,000.

Milfort previously pled guilty in connection with a tax refund scheme in which he used stolen social security and other personal identifying information to file false on-line tax returns that resulted in the issuance of numerous tax refunds by the IRS.

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Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Jose A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), announce that Judes Celestin, 36, of Hollywood, pled guilty for his role in an identity theft tax refund scheme that resulted in the receipt of approximately $1 million in fraudulent tax refunds.

The return of the former executive. there was little sign that it is the residence of a man who received hundreds of millions of dollars in compensation from the company over the 21 years he was.

Florida man pleads guilty in $8M tax refund and mortgage fraud scam A man from Hialeah, Fla., will face sentencing in November after pleading guilty to conspiracy in an $8 million mortgage and tax-refund scheme.

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