Category Archives: tax

Hacker, money launderer sentenced to prison for scamming tax preparers and COVID-19 relief programs

A federal judge sentenced two men to prison for a coordinated scheme to hack into tax preparation firms, steal personal information, file fraudulent unemployment claims and income tax returns and then launder the money. The fraudulent unemployment claims aimed to exploit a COVID-19 relief program that netted $280,000 in improper benefits from the state of […]

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