Feds Conduct ID Theft Sweep
- Wednesday, 01 February 2012
- Tax
The Internal Revenue Service and the Justice Department has conducted a nationwide sweep to arrest perpetrators of tax refund fraud and identity theft. The agencies said they had targeted 105 people in 23 states and filed 939 criminal charges as part of 69 indictments.
Most Read
-
-
Aug 24 2025
-
Written by The Progressive Accountant
-
-
-
Aug 24 2025
-
Written by The Progressive Accountant
-
-
-
Aug 31 2025
-
Written by The Progressive Accountant
-
-
-
Aug 31 2025
-
Written by The Progressive Accountant
-