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.
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