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Man Pleads Guilty in Scheme to Get Fraudulent Tax Refunds

Source: National Cyber Security – Produced By Gregory Evans

BOSTON (AP) — A Massachusetts man has pleaded guilty to a scheme that used stolen identities to collect fraudulent tax refunds. The U.S. Justice Department said 45-year-old Furvio Flete-Garcia, of Lawrence, admitted guilt during his trial Thursday and is scheduled to be sentenced in federal court on Sept. 25. Authorities…

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Identity theft ring bought information online, used student loan website to get $12 million in tax refunds

Source: National Cyber Security – Produced By Gregory Evans

Identity theft ring bought information online, used student loan website to get $12 million in tax refunds

Two people were indicted on federal charges related to a $12 million scam in which they stole identities in order to file fake tax returns and profit from the refunds. Taiwo K. Onamuti, 29, Doraville, Ga., and Muideen A. Adebule, 49, Indianapolis, face 23 federal charges including aggravated identity theft,…

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