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Waipahu woman indicted for tax fraud, money laundering

From 2016 through 2020, Heidi Cafirma, 43, of Waipahu, allegedly filed with the Internal Revenue Service false joint personal tax returns for her and her spouse. ....

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US Citizen Jailed For Conniving With Nigerian Man To Steal $6.7million From 12,000 Taxpayers

A Georgia man, Melvin Orellana has been sentenced in Nevada, United States, to 18 months in prison for participating in an identity theft conspiracy. According to a statement on the website of the US Department of Justice, Orellana was a computer support employee for a company that provided tax software to return preparation businesses throughout the United States. He however supplied sensitive taxpayers’ data to King Isaac Umoren, a Nigerian based in Las Vegas, who in turn executed the fraud. ....

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Las Vegas Tax Preparer Pleads Guilty to Identity Theft and Money Laundering Crimes

A Nevada man pleaded guilty yesterday to aggravated identity theft, wire fraud and money laundering. On March 28, he pleaded guilty to a separate indictment charging him with filing false tax returns with the IRS on behalf of clients, aggravated identity theft, wire fraud and impersonating an FBI agent. ....

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Six individuals in Hawaii charged with conspiring to defraud the IRS and other fraud offenses

October 15, 2021 Three individuals were arrested this week in the District of Hawaii on conspiracy to defraud the IRS and other fraud charges. ....

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Two defendants charged in tax conspiracy | Internal Revenue Service

Two defendants charged in tax conspiracy | Internal Revenue Service
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