Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ

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Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ - The Daily Hodl

A scammer pleaded guilty after participating in a scheme that convinced the Internal Revenue Service (IRS) to pay out $10 million in fraudulent refunds. Brooklyn resident Xerxes Shevar, 57, was part of a prolific international conspiracy ring involving scammers in the United States, Ghana, Nigeria and Ireland, according to the U.S. Attorney’s Office for the Western District of Pennsylvania. The US Attorney says the conspirators obtained stolen i…

Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ

A scammer pleaded guilty after participating in a scheme that convinced the Internal Revenue Service (IRS) to pay out $10 million in fraudulent refunds. Brooklyn resident Xerxes Shevar, 57, was part of a prolific international conspiracy ring involving scammers in the United States, Ghana, Nigeria and Ireland, according to the U.S. Attorney’s Office for the... The post Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity T…