Feds Charge 7 with $110 Million Tax Refund ID Theft Scheme
CPA Practice
MARCH 14, 2023
Allegations include stealing identities of accountants, tax preparers, and taxpayers. On March 7, a federal grand jury in Austin, Texas, returned an indictment charging seven individuals with conspiracy to commit mail and wire fraud and other crimes arising out of their scheme to defraud the IRS using stolen identities.
Let's personalize your content