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California Ex-Con Pleads Guilty of $220,000 Income Tax ID Theft Fraud

Posted on April 27, 2015 by Dissent

Cathy Locke reports that Edwin Ludwig IV, 34, a former inmate of the California Correctional Center in Susanville, has pleaded guilty to obtaining the personal information of other inmates to enable others to obtain fraudulent tax refunds.

Read more on CPA Practice Advisor. A press release from the U.S. Attorney’s Office does not clearly indicate whether the prisoners whose identity information was used were part of the conspiracy.

Related posts:

  • CA: Prison Tax Fraud Ringleader Sentenced to 7 Years in Prison
Category: ID TheftInsiderU.S.

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