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13 Nabbed In $1 Million Suffolk County Tax Fraud Scheme 13 Nabbed In $1 Million Suffolk County Tax Fraud Scheme
13 Nabbed In $1 Million Suffolk County Tax Fraud Scheme Thirteen people were arrested and charged on a 108-count indictment on Wednesday for their roles in a massive tax fraud scheme that involved at least 10 suspects on Long Island. Prosecutors in Suffolk County announced on Wednesday, Sept. 23 that they’ve charged 13 people in a scheme that net them more than $1 million by stealing personal identification to create new identifies that were used to get loans and credit cards. The scheme targeted at least 20 people on Long Island and more than a dozen banks. It is alleged that the fraudsters stole Social Security numbers from vulnerable parties…

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by Zak Failla