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Department of Justice · New YorkA 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…See the Story
Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ
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