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Taxation & Estate Planning

: TaxProf Blog

California Man Pleads Guilty to Filing 250 Tax Returns for Dead People, Claiming $2m in Refunds

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From a Department of Justice press release: Haroon Amin of Upland, Calif., pleaded guilty Monday to conspiracy to defraud the United States ... In December 2008, Amin and Ather Ali of Diamond Bar, Calif., were indicted by a federal grand jury in Riverside, Calif., on charges of engaging in a...

Full post as published by TaxProf Blog on January 29, 2010 (boomark / email).

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