Comment on Guilty Plea In One Of The Largest, Longest Running Tax Fraud Schemes Ever

Guilty Plea In One Of The Largest, Longest Running Tax Fraud Schemes Ever

A 29 year old New Jersey woman today pleaded guilty for her part in a scheme to steal nearly $65 million in bogus tax refunds. Elian Matlovsky admitted her part in a scheme that used stolen Social Security numbers and purchased mail routes to defraud the U.S. government.

 

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