Date: Jan. 12, 2024 Contact: newsroom@ci.irs.gov Three individuals have been sentenced for their roles in a far-ranging fraud and identity theft ring that stole and laundered over $6 million in government funds that had been obtained using stolen identification information and the opening of fraudulent bank accounts.
Home » Three individuals sentenced for roles in fraud and identity theft ring that stole over $6 million in government funds
Three individuals sentenced for roles in fraud and identity theft ring that stole over $6 million in government funds
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