Alicia Washington aka Alicia Keith, 41, and others obtained electronic filing identification numbers (EFINs) in the names of several tax return preparation businesses and used them to file fraudulent tax returns with the Internal Revenue Service (IRS). To prepare these returns, Washington used stolen IDs belonging to individuals who had been arrested or jailed. Washington and others in the scheme directed the IRS to issue refunds in the form of checks and prepaid debit cards, which were then negotiated by co-conspirators working as check cashers.
About Klemens Raab
This author hasn't written their bio yet.
Klemens Raab has contributed 57 entries to our website, so far.View entries by Klemens Raab
You also might be interested in
Green & Sklarz LLC congratulates Jeff Sklarz on being included[...]
Join Esteemed Tax Controversy Attorney Eric L. Green for a Live Webinar Hosted by CCH on May 24th and Learn How the IRS Collection Division Operates and What Opportunities Exist to Help Taxpayers Resolve Their Tax Issues
The United States has asked a federal court in Phoenix,[...]
Coronavirus (COVID-19) Resources
Click here for the latest news and updates regarding COVID-19 and its impact.
Letter to Clients, Colleagues, and Friends
Click here to read our announcement.
RECENT GS LAW NEWS
- Big Win in the United States Tax Court for Jeff Sklarz in Anikeev vs Commissioner
- Tax Rep Network Podcast Episode 94: The IRS Take-Down of Silk Road and The Drug Dealer Behind It with Gary Alford
- Tax Rep Network Podcast Episode 93: IRS Enforcement’s use of AI: Eric’s Takeaway
- Tax Rep Network Podcast Episode 91: IRS Enforcement in 2021: A Conversation with Darren Guillot
- Foreign Bank Account: FBAR Litigation Victory for Green & Sklarz
Leave a Reply
Your email is safe with us.
You must be logged in to post a comment.