Pasco couple arrested for defrauding IRS with ph
Post# of 1902
Posted On: 09/20/2012 3:09:23 PM
Pasco couple arrested for defrauding IRS with phony accounts
The Pasco County Sheriff's Office says a woman working at Regions Bank on State Road 54 in Land O' Lakes opened nearly 200 fake bank accounts, and then filled them with refunds from fraudulently filed income tax returns.
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