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First lady of tax fraud arrested in raid (Tampa,FL)
FOX 13 News - Tampa FL ^ | 9/19/12 | Kristin Wright

Posted on 09/19/2012 9:27:45 PM PDT by ruralvoter

Law enforcement agents raided a house Wednesday and got a big break in their effort to stop a tax fraud epidemic, arresting people they say have been pioneers in creating and executing tax return fraud on a massive scale in the Tampa Bay area.

The house is in the 10000 block of Dunscore Cottage Way in Wimauma. It's where authorities say they found a woman known on the street as the "first lady of tax fraud." She is 26-year-old Rashia Wilson, and investigators say she is considered an organizer and recruiter in many of the tax refund schemes that have cost taxpayers millions over the past couple of years.

Wilson's arrest is part of a much larger crackdown on tax fraud that law enforcement has had a hard time stopping. They've blame the IRS and privacy laws that they say put up a wall between the crooks and the police who are trying to find them.

(Excerpt) Read more at myfoxtampabay.com ...


TOPICS: Crime/Corruption; Government; News/Current Events
KEYWORDS: identitytheft; rashiawilson; taxfraud

1 posted on 09/19/2012 9:27:50 PM PDT by ruralvoter
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To: ruralvoter

Holder’s people.. What a surprise.


2 posted on 09/19/2012 9:30:25 PM PDT by Obama_Is_Sabotaging_America
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To: ruralvoter
$130 million in ID theft and tax fraud

That's a lot of money (other than in comparison to the national debt).

3 posted on 09/19/2012 9:32:36 PM PDT by aposiopetic
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To: ruralvoter
$130 million in ID theft and tax fraud

That's a lot of money (other than in comparison to the national debt).

4 posted on 09/19/2012 9:32:39 PM PDT by aposiopetic
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To: ruralvoter

Amish


5 posted on 09/19/2012 9:33:04 PM PDT by spel_grammer_an_punct_polise (I wanna start a Seniors' Motor Scooter Gang. Wanna join?)
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To: ruralvoter

Another Obama supporter pissed off because “the rich” aren’t paying their “fair share”.


6 posted on 09/19/2012 9:33:57 PM PDT by FlingWingFlyer (Proud to be a 53 percenter American.)
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To: Obama_Is_Sabotaging_America

As Gomer would say... “Suprise..Suprise!!!


7 posted on 09/19/2012 9:34:48 PM PDT by Forrestfire (("To educate a man in mind and not in morals is to educate a menace to society." Theodore Roosevelt))
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To: ruralvoter

According to this news report, the “first lady of tax fraud” held training sessions in her luxury home.

-—Identity Theft for Fun and Profit
-—Tax Fraud - Your Piece of the Pie

http://www.wtsp.com/news/local/article/274494/8/Feds-break-up-alleged-tax-fraud-ring-in-Wimauma


8 posted on 09/19/2012 9:47:31 PM PDT by ruralvoter
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To: Bride Of Old Sarge

Have you seen THIS??


9 posted on 09/19/2012 10:05:35 PM PDT by Old Sarge (We are now officially over the precipice, we just havent struck the ground yet)
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To: ruralvoter

But they look like such good folks.... Holder will probably let them off.

10 posted on 09/19/2012 10:31:40 PM PDT by Bullish (Barry's not fit to shine the shoes of a REAL President.)
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To: ruralvoter

I’m sure they’ll be playing the “race card”.


11 posted on 09/19/2012 11:48:11 PM PDT by R AND R IN 2012
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To: Bullish
Holder will probably let them off.

Holder will probably hire them.

12 posted on 09/20/2012 12:18:22 AM PDT by Cementjungle
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