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CA: Tax Preparer Accused of Ripping Off Identities of Customers

Posted on July 16, 2010 by Dissent

A tax preparer accused of using the names and Social Security numbers of current and former clients to file false tax returns to obtain refunds was arraigned Thursday on multiple federal charges.

A 34-count indictment alleges Neil A. Thomsen, 62, used his Internal Revenue Service electronic filing number to set up accounts with two banks in order to facilitate the filing of false tax returns.

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Category: Breach IncidentsBusiness SectorID TheftInsiderU.S.

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