Woman Pleads Guilty in Massive Tax Fraud Identity Theft Scheme - Accounting Today

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Woman Pleads Guilty in Massive Tax Fraud Identity Theft Scheme Accounting Today A Staten Island, N.Y., woman has admitted to playing a role in one of the largest and longest-running stolen identity tax refund fraud schemes ever identified. Elian Matlovsky, 29, pleaded guilty Thursday before U.S. District Judge Claire C. Cecchi to ...

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