Jun 25

Former IRS Employee Pleads Guilty to Claiming $1.7M in Fraudulent Tax Refunds

Former IRS Employee Pleads Guilty to Claiming $1.7M in Fraudulent Tax Refunds

A former Internal Revenue Service employee has pleaded guilty to stealing identities from an IRS Service Center in Fresno, Calif., and using them to claim more than $1,745,000 in fraudulent tax refunds and obtain more than $175,000 in refunds from the IRS.

Source: http://www.accountingtoday.com/news/Former-IRS-Employee-Pleads-Guilty-Claiming-Fraudulent-Tax-Refunds-69347-1.html

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