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Two men accused of identity theft in Hollywood Orlando Sentinel By Wayne K. Roustan, Sun Sentinel Hollywood Police have arrested two men for their suspected roles in an identity theft scheme. Alexander Louis, 31, of Lauderhill, and Alain Similien, 23, of North Miami, are accused of possessing Internal Revenue ... IRS May Issue $26 Billion In Fraudulent Tax Returns NewsMax.com By Henry J. Reske The IRS may issue as much as $26 billion in fraudulent tax refunds as a result of identity theft in the next five years. The Treasury Inspector General for Tax Administration J. Russell George told Congress that the IRS cannot say ... Lap Band Surgery Center Owners Accused of Identity Theft and False Medical ... 89.3 KPCC The lawsuit alleges that these doctors' identities were stolen as part of an extensive false medical billing scheme. The lawsuit, to be filed today in Los Angeles County Superior Court, accuses the brothers who own the surgery centers, ... Identity thieves could rake in $26 billion in tax refunds CNN His projection of $26 billion is larger than any other estimate of identity theft tax fraud. In a statement issued following George's testimony, the IRS said it "believes that the five-year estimate is far too high." "The estimate was based on 2010 ..
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