Thursday 19 January 2023

New Jersey Tax Preparer and Arizona Man Charged with Conspiracy to Defraud and Identity Theft

NEWARK, N.J. – A New Jersey tax preparer and an Arizona man were charged for their roles in conspiracies to commit wire fraud and defraud the IRS, and for aggravated identity theft, U.S. Attorney Philip R. Sellinger announced today.

source https://www.justice.gov/usao-nj/pr/new-jersey-tax-preparer-and-arizona-man-charged-conspiracy-defraud-and-identity-theft

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