According to the Department of Justice, Kevin Brown was just sentenced to 135 months in federal prison after pleading guilty as the leader of a massive identity theft and tax fraud ring.
The case involved filing at least 12,000 fraudulent federal income tax returns seeking refunds of at least $20 million. Brown and his co-conspirators fraudulently claimed refunds over eight years, often in the names of people whose identities had been stolen, including the elderly, people in assisted-living facilities, drug addicts and incarcerated prisoners. In addition to being sent to the slammer for more than a decade, Brown was ordered to pay more than $4.5 million in restitution to the IRS.
So, one of the best ways to protect yourself is to file as soon as possible. The Tax Season starts 01/23/17.
Contact us when you get your W-2’s (800)790-8574
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