IRS Employee Whose Job Was Assisting Victims Of Identity Theft Charged In $1 Million Identity Theft Tax Fraud
A federal grand jury earlier this month indicted NAKEISHA HALL, JIMMIE GOODMAN and ABDULLA COLEMAN
for their involvement in a 2008 to 2011 scheme operated out of
Birmingham that involved stealing personal identity information from the
Internal Revenue Service to create fraudulent tax returns and
collecting the stolen refunds, announced U.S. Attorney Joyce White
Vance, IRS Criminal Investigation, St. Louis Field Office, Special Agent
in Charge Karl A. Stiften, and Treasury Inspector General for Tax
Administration, Mid-States Field Division, Special Agent in Charge Ruben
Florez. The indictment was unsealed with today’s arrests.
HT: http://overlawyered.com/2016/01/great-moments-in-being-from-the-government-and-here-to-help-you/
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