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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.

Read more on SanDiego6.com

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  • 25 Defendants Charged In Separate Schemes That Resulted In Thousands Of Identities Stolen And Millions Of Dollars In Identity Theft Tax Filings
  • IRS’s Top Ten Identity Theft Prosecutions
  • The Secret IRS Files: Trove of Never-Before-Seen Records Reveal How the Wealthiest Avoid Income Tax
Category: Breach IncidentsBusiness SectorID TheftInsiderU.S.

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