via tourist crime in puerto rico - Google News on 3/29/12
 Wall Street Journal | Billions Lost in Tax-Refund Scam Wall Street Journal At least two other mail carriers have been sentenced for similar crimes tied to stolen identities from Puerto Rico. Two people familiar with the investigation say the Puerto Rican tax scam was masterminded by a group in the Dominican Republic. US cracking down on international ID theft schemeNew York Post Tax refunds scam costs IRS, taxpayers as much as $2Babc7.com all 39 news articles » |
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