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. Federal agents arrest IRS employee According to a Department of Justice press release, earlier this month, a federal grand jury indicted Nakeisha Hall, Jimmie Goodman and Abdulla Coleman for their involvement in stealing personal identify…
IRS Employee Charged In $1 Million Identity Theft Tax Fraud
Mani
Mani is a Senior Financial Consultant. He has worked in Senior Management role in large banking, financial and information technology organizations. He has provided solutions for major banking and securities firms across the globe in the area of retail, corporate and investment banking. He holds MBA (Finance) and Professional Management Accounting Qualifications. His hobbies are tracking global financial developments and watching sports
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