Justice Dept.: Leader of Sophisticated Stolen Identity Tax Refund Scheme Sentenced
September 07, 2024
September 07, 2024
WASHINGTON, Sept. 7 -- The U.S. Department of Justice issued the following news release on Sept. 6, 2024:
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Defendants Obtained $30M of $110M Sought from IRS
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Abraham Yusuff, of Round Rock, Texas -- the leader of a scheme to defraud the IRS of over $110 million -- was sentenced today to more than 14 years in prison. Meghan Inyang, of San Antonio, and Christopher Eduardo, of Round Rock, two of Yusuff's co-defendants, were also sentenced . . .
* * *
Defendants Obtained $30M of $110M Sought from IRS
* * *
Abraham Yusuff, of Round Rock, Texas -- the leader of a scheme to defraud the IRS of over $110 million -- was sentenced today to more than 14 years in prison. Meghan Inyang, of San Antonio, and Christopher Eduardo, of Round Rock, two of Yusuff's co-defendants, were also sentenced . . .