FREE e-Newsletter
Important News - Hot Topics
Get them Now!

Dynamic Plaques - FVT Plaques
FVT Plaques is introducing new dynamic plaques to recognize police and sheriff's...

Security Policy and the Cloud

Ask The Expert

Mark Rivera

FBI-CJIS Security Policy Compliance Officer

Mark Rivera, Customer Retention Manager and CJIS Security Compliance Officer with Vigilant Solutions, served for sixteen years with the Maryland State Police, retiring at the rank of First Sergeant with thirteen of those years at the supervisory and command level. He holds a Master of Science Degree in Management from The Johns Hopkins University and Secret clearance through the FBI, Baltimore.

Top News

Inmates Bilk Uncle Sam for Millions with Tax Scams

April 15, 2010  | 

Officer Mark Lindback started his day off with a routine contraband check of a jail cell. He pulled up the inmate's mattress, and ducked his head under the bed. He didn't find any shanks or drugs, but he did find papers -- lots and lots of papers.

Lindback says he found tax forms, papers with instructions on how to fill out the forms along with various social security numbers and birth dates during that routine check four years ago.

He turned the papers over to his supervisor, not knowing at the time that he had stumbled upon a tax scam in which prison inmates allegedly were attempting to bilk the government out of more than $1 million.

Investigators say Monroe County jail inmates in Key West had been filing false tax return forms for jobs they never had as far back as 2004, and getting thousands of dollars a pop in refund checks.

The scam however is not a local gig. Investigators and federal officials say it has been going on for decades in state and federal prisons around the country

Read Full Story at CNN.com


Be the first to comment on this story





POLICE Magazine does not tolerate comments that include profanity, personal attacks or antisocial behavior (such as "spamming" or "trolling"). This and other inappropriate content or material will be removed. We reserve the right to block any user who violates this, including removing all content posted by that user.

Other Recent News

Video: Fallen Phoenix Officer Remembered as "Larger than Life"
A Phoenix police officer who was shot and killed in the line of duty was remembered...
Video: Civilians Help Texas Officer Arrest Aggressive Suspect
An Arlington, TX, police officer is feeling grateful for his training and for some alert...
Video: Officer Wounded, Suspect Killed in Suburban Chicago Shootout
A police officer was wounded and a suspected shoplifter was killed in a shooting outside a...
Search for Kidnapped California Teen Intensifies After Suspect Killed in Shootout with Deputies
The man wanted on suspicion of kidnapping a 15-year-old Bay Area girl was killed Thursday...
Officials Say Officer Shortage May be Causing Spike in Las Vegas Crime
The local sheriff, police union officials and district attorney have various theories...

Get Your FREE Trial Issue and Win a Gift! Subscribe Today!
Yes! Please rush me my FREE TRIAL ISSUE of POLICE magazine and FREE Officer Survival Guide with tips and tactics to help me safely get out of 10 different situations.

Just fill in the form to the right and click the button to receive your FREE Trial Issue.

If POLICE does not satisfy you, just write "cancel" on the invoice and send it back. You'll pay nothing, and the FREE issue is yours to keep. If you enjoy POLICE, pay only $25 for a full one-year subscription (12 issues in all). Enjoy a savings of nearly 60% off the cover price!

Offer valid in US only. Outside U.S., click here.
It's easy! Just fill in the form below and click the red button to receive your FREE Trial Issue.
First Name:
Last Name:
Rank:
Agency:
Address:
City:
State:
  
Zip Code:
 
Country:
We respect your privacy. Please let us know if the address provided is your home, as your RANK / AGENCY will not be included on the mailing label.
E-mail Address:

Police Magazine