Seminar: Register Today

Search FraudInfo
@TheACFE on Twitter
Subscribe to RSS Feed
« To Cheat or Not to Cheat | Main | When the Tables Turn »
Friday
Jul202012

Largest Tax Fraud Brought Down in Alaska

Alaska drug probe uncovers massive tax fraud operation

The Sacramento Bee

While investigating Anchorage cocaine dealers, authorities discovered a massive identity theft and tax fraud operation that illegally claimed about $19 million in federal tax refunds.

Read the full article here.

Reader Comments

There are no comments for this journal entry. To create a new comment, use the form below.

PostPost a New Comment

Enter your information below to add a new comment.

My response is on my own website »
Author Email (optional):
Author URL (optional):
Post:
 
Some HTML allowed: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <code> <em> <i> <strike> <strong>