Lucene search
+L

1 matches found

Malwarebytes
Malwarebytes
added 2022/09/21 1:15 p.m.23 views

Vulnerable children's identities used in tax fraud scheme

Fraudster Ariel "Melo" Jimenez has been sentenced to 12 years in prison for leading a "tax fraud and identity theft conspiracy" that resulted in the fraudulent claiming of tax credits, earning him millions of dollars. "Ariel Jimenez was the leader of a long-running fraudulent tax business that...

SaveExploits0
Rows per page
Query Builder