May 15, 2012 at 8:59 PM
TAMPA, Fla.- The FBI, Secret Service, U.S. Marshals and IRS -- they were all part of the massive raid on a Riverview home early Tuesday. U.S. prosecutors allege the Bay Area business man who lives in the home, Osama "Sam" Mustafa, was one of at least three men who conspired to defraud millions...more of dollars from the U.S. government.
"It's appalling," said neighbor Ginger Kaas. "It's our money. It's very, very painful."
Investigators say between July of 2009 and May of this year, Mustafa and two others purchased fraudulent income tax return checks and cashed them at banks both in Florida and Virginia. They allege the three made more than $17.5 million on the scheme.
"There's a lot of Americans out there that would love to have jobs and all that money could be spent on much better things than someone stealing it from the government," said Robert Maddock, who lives near one of Mustafa's several Bay area businesses, including a tow truck company, used car lot,

















