Florida Return Preparers Indicted for Using Stolen IDs to File Fraudulent Tax Returns

A federal grand jury sitting in Fort Lauderdale, Florida, returned an indictment on Feb. 23, which was unsealed today, charging three Broward County return preparers with conspiracy, wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Benjamin G. Greenberg for the Southern District of Florida.