Quantcast

U.S. Attorney: fraud cases caused 'seismic change' - Greenville, NC | News | Weather | Sports - WNCT.com

U.S. Attorney: fraud cases caused 'seismic change'

Posted: Updated:
Robert E. O'Neill Robert E. O'Neill

The federal government has undergone a "seismic change" in dealing with the kind of tax refund fraud cases that have plagued the Bay area, according to the U.S. Attorney for Middle District of Florida.

"There's no question when we first started this, a lot of people either didn't know this was occurring, or if they knew, they didn't see it on the grand scale that we all did see it at the beginning," U.S. Attorney Robert O'Neill, whose district stretches north to Jacksonville and south to Fort Myers, said in an interview Tuesday.

O'Neill said federal authorities are working faster to prosecute cases in which suspects use stolen identities to file fake tax returns, prompting the government to send them refunds of thousands of dollars.

"The typical tax case went on for years and years," he said. "And we've argued this is not a tax case, this is an identity fraud type case."

O'Neill said media coverage, including reports by News Channel 8, combined with efforts by the Tampa Police Department helped bring attention to the crime and prompt the changes.

Law enforcement working together as part of the "Alliance" with the Internal Revenue service are generating a steady flow of cases that are coming in more quickly than before, he said. He expects to see about 100 prosecutions this year.

"I hope at some point that can sort of stop because the IRS will have figured out how to prevent this from occurring, and then we can go back and focus on other types of cases," O'Neill said. "But in the interim period, we still need to prosecute as many cases as possible to deter others from doing it."

  • 8 On Your SideMore>>

  • Woman says she bought tainted Hostess donettes at Sarasota gas station

    Woman says she bought tainted Hostess donettes at Sarasota gas station

    Friday, August 1 2014 5:33 PM EDT2014-08-01 21:33:29 GMT
    Everyone loves a good donut. But not the ones Jena Slinkard bought Thursday night at gas station in Sarasota. She just wanted a yummy, powdered donut late at night. So she bought a few packs, but when she bit into her normal favorite, Hostess Donettes, she spit it right out.
    Everyone loves a good donut. But not the ones Jena Slinkard bought Thursday night at gas station in Sarasota. She just wanted a yummy, powdered donut late at night. So she bought a few packs, but when she bit into her normal favorite, Hostess Donettes, she spit it right out.
  • Back-to-School Tax-free Holiday is here

    Back-to-School Tax-free Holiday is here

    Friday, August 1 2014 11:37 AM EDT2014-08-01 15:37:09 GMT
    It's almost time to head back to school and that means it's time to shop.
    It's almost time to head back to school and that means it's time to shop.
  • Tampa Bay woman feels ripped off, pays $61 for coins worth $1.50

    Tampa Bay woman feels ripped off, pays $61 for coins worth $1.50

    Thursday, July 31 2014 6:10 PM EDT2014-07-31 22:10:55 GMT
    Vickie McInnis responded to a newspaper ad promising a chance to buy old, rarely-seen coins.Vickie McInnis responded to a newspaper ad promising a chance to buy old, rarely-seen coins.
    Vickie McInnis responded to a newspaper ad promising a chance to buy old, rarely-seen coins that have been sitting in a bank vault for years.With shipping, she paid $61.43. But, here's what she received: a bag of about 100 pennies, worth at most: $1.50.
    Vickie McInnis responded to a newspaper ad promising a chance to buy old, rarely-seen coins that have been sitting in a bank vault for years.With shipping, she paid $61.43. But, here's what she received: a bag of about 100 pennies, worth at most: $1.50.
  • NewsMore>>

  • Body found near Polk search area for missing girl

    Body found near Polk search area for missing girl

    Friday, August 1 2014 9:53 PM EDT2014-08-02 01:53:38 GMT
    Alexandria Chery, 16, of OrlandoAlexandria Chery, 16, of Orlando
    A decomposed body has been found near the search area for a missing 16-year-old Orange County girl.
    A decomposed body has been found near the search area for a missing 16-year-old Orange County girl.
  • Tampa attorney says taking cover a part of life in Israel

    Tampa attorney says taking cover a part of life in Israel

    Friday, August 1 2014 8:56 PM EDT2014-08-02 00:56:30 GMT
    Today in Tampa, young and old, Christians and Jews gathered in Lykes Gaslight Square Park. About 200 of them showed their solidarity and support for Israel in its latest ongoing bloody battle with Hamas. One bay area man watched some of that battle up close. Tampa attorney Mark Wright watched the war unfold on television. Wright is Jewish-American, has friends in Israel and traveled to the Jewish state several times. He said he felt the need to go, to help....
    Today in Tampa, young and old, Christians and Jews gathered in Lykes Gaslight Square Park. About 200 of them showed their solidarity and support for Israel in its latest ongoing bloody battle with Hamas. One bay area man watched some of that battle up close. Tampa attorney Mark Wright watched the war unfold on television. Wright is Jewish-American, has friends in Israel and traveled to the Jewish state several times. He said he felt the need to go, to help....
  • No love for Lyft in the Tampa Bay area?

    No love for Lyft in the Tampa Bay area?

    Friday, August 1 2014 7:36 PM EDT2014-08-01 23:36:29 GMT
    Kevin Ludig feels like a rock star – he loves his job at Lyft that much.“You know I keep telling people I feel like a rock star because everyone keeps talking about what I do,” joked Kevin in his sleek Mercury MKS Hybrid. “I love this job.”Kevin uses his life at Lyft as a supplement to his work in solar panel sales.
    Kevin Ludig feels like a rock star – he loves his job at Lyft that much.“You know I keep telling people I feel like a rock star because everyone keeps talking about what I do,” joked Kevin in his sleek Mercury MKS Hybrid. “I love this job.”Kevin uses his life at Lyft as a supplement to his work in solar panel sales.
Powered by WorldNow

3221 South Evans Street
Greenville N.C. 27834

Telephone: 252.355.8500
Fax: 252.355.8568
Email: newsdesk@wnct.com

Can't find something?
Powered by WorldNow
All content © Copyright 2000 - 2014 Media General Communications Holdings, LLC. A Media General Company.