Guilty Plea In One Of The Largest, Longest Running Tax Fraud Schemes Ever
Guilty. That was the plea today from 29-year-old Elian Matlovsky of Staten Island, New York. Matlovsky was one of 14 defendants initially charged in a scheme that authorities described as “one of the nation’s largest and longest-running stolen identity tax refund fraud schemes.” Under the scheme, Matlovsky and the other defendants are alleged to have…