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Two guilty pleas in Tampa hint at scope of income tax fraud scams
By Robbyn Mitchell, Times Staff Writer Tuesday, September 13, 2011 TAMPA — Two guilty pleas entered in federal court Tuesday hint at the scope and organization of the recently exposed spate of criminals filing fraudulent tax returns to scam the IRS. The Government Accountability Office reported this year the number of identity theft cases involving tax fraud detected by the IRS more than ...

Residents warned against mailing checks
The Waco Police Department is currently working numerous forgery cases where suspects have stolen checks from residential mailboxes.

Guilty pleas hint at scope of income tax fraud scams like those revealed in Tampa
By Robbyn Mitchell, Times Staff Writer Tuesday, September 13, 2011 TAMPA — Two guilty pleas entered in federal court Tuesday hint at the scope and organization of the recently exposed spate of criminals filing fraudulent tax returns to scam the IRS. The Government Accountability Office reported this year the number of identity theft cases involving tax fraud detected by the IRS more than ...

Former Orlando Fifth Third executive pleads guilty to tax charge stemming from embezzlement
A former assistant vice president at Fifth Third Bank in Orlando today pleaded guilty to a tax charge stemming from an embezzlment scheme at the bank, prosecutors said.

Deloatch sentenced for mail/bank fraud
RALEIGH – Byron Javonne Deloatch of Conway will spend the next 30 months in a federal prison after entering a guilty plea for mail fraud and bank fraud.

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