With tax fraud – especially identity theft related tax fraud – there can be huge dollars at stake. Criminals use that money to finance high-profile, high-spending lifestyles at taxpayer expense. But when their luck finally runs out, what happens next?
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How To Stay Out Of Jail: Lessons Learned From The ‘Queen Of IRS Tax Fraud’
This week, Rashia Wilson received a record sentence for her role in a massive identity theft scam used to defraud the Treasury. Wilson, together with her boyfriend and colleague, used stolen identities to bilk the IRS out of nearly $20 million.
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