Florida seeking help battling identity theft, fraud – like Rashia Wilson
Florida Department of Economic Opportunity (DEO) Executive Director Jesse Panuccio sent a letter to U.S. Department of Labor Secretary Thomas Perez calling for additional action to combat identity theft and public-assistance More...
IRS inspector: $13 billion or more in Earned Income Tax Credit fraud went to 25% of recipients
The Internal Revenue Service paid more than $13 billion in tax credits last year to people who may not have qualified, a government investigator said Tuesday. photo by photoSteve101 via Flickr The agency’s inspector More...
New IRS phone scam nets $1 million from thousands of ‘unsuspecting’ people
It will be no surprise that there’s a new IRS scam, but federal authorities stated on Thursday that the nationwide phone scam has already stolen $1 million from thousands of unsuspecting people. Move over More...
Florida’s Rashia Wilson noted in IRS report of identity theft which rose 66%
A new IRS report noted the thousands of criminal investigations into identity theft from tax returns and more specifically, made mention of the Florida case which garnered national attention. According to the new More...
‘First Lady of Tax Fraud’ Rashia Wilson sentenced to 21 years in prison
The self-proclaimed ‘First Lady’ of tax fraud from Tampa has been sentenced to 21 years in prison after being arrested as part of Operation Rainmaker back in September. Wilson, also called the ‘Queen of Tax More...
Rashia Wilson, ‘First Lady of Tax Fraud,’ strikes plea deal in $2.2 million fraud case
Tax fraud is making headlines and the self-proclaimed ‘First Lady’ of tax fraud has struck deal which could reduce her time behind bars. Rashia Tocara Wilson 2007 mugshot for “grand theft” More...
Jeffrey Charles jailed, Freddie Wilson investigated, Rashia Wilson awaits trial as IRS tax fraud makes headlines
A Virginia man was sentenced on Monday to three years, 10 months in federal prison for tax fraud. Jeffrey Charles was convicted by a federal jury in Newport for filing a false tax return and three counts of assisting More...
Rashia Wilson, ‘First Lady of Tax Fraud,’ indicted and now faces 57 charges in federal crimes
A Florida woman, the self-proclaimed “First Lady” of tax refund fraud, is facing 57 charges in an indictment handed up by a federal grand jury. Rashia Tocara Wilson 2007 mugshot for “grand theft” More...
Rashia Wilson, Marterrance Holloway and Maurice Larry top list in Tampa tax fraud arrests and charges
Last week’s massive arrest in Wimauma Florida busted up a huge IRS tax fraud ring which centered around repeat offenders and Rashia Wilson, nicknamed “The First Lady.” The Tampa Police Department, More...
Rashia Wilson, The First Lady, arrested in IRS tax fraud ring with Marterrence Holloway
The IRS, the U.S. Postal Inspection Service, the Hillsborough County Sheriff’s Office and the Tampa Police Department were at the scene of a Wimauma home Wednesday as a result of a two-year long tax force. NEW More...
