One might not ordinarily associate Miami Dade College student accounts with massive identity theft/tax fraud, but recent charges filed against 18 current and former Miami Dade students purport to show that there was a major overlap between the two.
South Florida played host to a scheme in which identity thieves used student educational accounts intended to receive financial aid from the state to file fraudulent (stolen) income tax returns. When the Internal Revenue Service (IRS) issued tax refunds, the student accounts were used as a place to deposit the money.
Our Palm Beach, Broward and Miami-Dade County criminal defense lawyers know that this is an incredibly complicated case and the legal defense of the students requires shifting the perspective. Instead of viewing these students as hardened criminals, might we be able to see them as victims, taken advantage of by the planners of the scheme?