How Nigerian Scammers Stole $11 Million From the IRS in One of the Biggest Tax Frauds in U.S. History
Nov 15, 2017 • TIME
November 15, 2017
(SALEM, Ore.) — A Nigerian man has been sentenced to seven years in federal prison for his role in the bilking of over $11 million via an identity-theft scheme from the Internal Revenue Service, the U.S. Attorney’s office for Oregon said Tuesday.
An IRS agent has said this is one of the largest tax fraud cases in the United States in which stolen personal identification information was used to defraud the IRS, First Assistant U.S. Attorney for Oregon Scott Erik Asphaug told The Associated Press in an email. Its scope is staggering…