Posts Tagged ‘Jose Torres’

New York Man Admits Involvement in Massive Identity Theft Scheme

Nov

2013

Jose Torres was part of a scheme that involved the filing of more than 8,000 fraudulent tax returns seeking over $65 million in refunds.

Category Security Written by ESecurity Planet 0 Comments

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Posts Tagged ‘Jose Torres’

New York Man Admits Involvement in Massive Identity Theft Scheme

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