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FEB 17, 2013 - Business Insider

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Florida Is Being Hit By A 'Tsunami' Of Tax Identity Fraud

MIAMI (Reuters) - Bruce Parton was only a few weeks from retirement after 30 years as a mail carrier in sunny Florida. He never lived to fulfill his retirement plan of moving back to a quiet life in the Catskill mountains of New York, not far from where he grew up on Long Island. Instead, he was gunned down on his daily mail route in December 2010 by members of an identity theft ring who stole his master key as part of a scheme to claim fraudulent tax refunds. Using stolen names and Social Security numbers, criminals are filing phony electronic tax forms to claim refunds, exploiting a ... Read More

Tags: Florida Is Being Hit By A 'Tsunami' Of Tax Identity Fraud,  Small Business Administration Latest News