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Couple Guilty in Tax Filing Fraud

Monday, 25 January 2016
Tax

A Pembroke Pines, Florida, couple has pleaded guilty to using stolen identities to file more than 700 returns for tax years 2009 through 2011. Walther Wilson Godfrey, 37 and Rhonda Peggy Gittens, 35, were accused obtaining IDs of living and deceased individuals to request more than $1.9 million in refunds. They also possessed devices for creating ID materials.

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