According to the IRS, identity theft and tax refund fraud continue to challenge the Internal Revenue Service because criminals have become increasingly sophisticated. Using the “dark web”, criminals buy Social Security numbers and personal identification information on a huge scale….
April 25, 2016
Nine individuals in Alabama and Georgia recently pled guilty to identity theft in connection with the filing of 7,000 false tax returns containing fraudulent refund claims in the amount of $20 million. These individuals worked together to steal the identities…
June 16, 2015