FL-AG v. Ricardo Karns

Ricardo Karns allegedly used his tax preparation business to defraud at least 21 unsuspecting victims. According to FL-AG, Karns operated Karns Taxes & Investments and obtained the personal identification information of nonclients and fraudulently used the information to open credit card accounts in the victims’ names. Karns allegedly transferred funds from the fraudulent transactions to a separate account or withdrew the funds in the form of cash.

Summary generated from official Florida Attorney General press release