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New York Man Defrauds the IRS With Stolen $810,000 Tax Refund Check In Bank Fraud and Identity Theft Scheme - The Daily Hodl
https://dailyhodl.com/2025/08/04/new-york-man-defrauds-the-irs-with-stolen-810000-tax-refund-check-in-bank-fraud-and-identity-theft-scheme/
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new york
irs
identity theft
scams
wire fraud
tax fraud
A man from Yonkers, New York, has pleaded guilty to charges related to a fraudulent tax refund check scheme that used the stolen identity of an investment company executive.
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