IRS Employee Charged In $1 Million Identity Theft Tax FraudMani
In a case involving the creation of fraudulent tax returns and collecting the stolen refunds, Federal officials charged and arrested an IRS employee whose job was to assist taxpayers experiencing problems resulting from identity theft.
Earlier this month, a federal grand jury indicted the IRS employee and two others for their involvement in a 2008 to 2011 scheme operated out of the Birmingham, Alabama office.
This content is exclusively for paying members. Sign up here
If you are subscribed and having an account error please clear cache and cookies if that does not work email email@example.com or click chat