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Stolen IDs used in major tax scam

Authors :
Audi, Tamara
Source :
Knight Ridder/Tribune News Service. June 12, 2001, K5431
Publication Year :
2001

Abstract

It was a scam that took cheating the IRS to a new level. Using an elaborate setup, a three-man ring began stealing identities in 1995 and filed 37 phony tax […]

Details

Database :
Gale General OneFile
Journal :
Knight Ridder/Tribune News Service
Publication Type :
News
Accession number :
edsgcl.75487267