Tags Internal Revenue Service (IRS)
IRS used vape store receipts to gather evidence against alleged Ukrainian scammer
A number of innocuous messages proved valuable for U.S. investigators trying to slow an accused identity thief.
Hacker, money launderer sentenced to prison for scamming tax preparers and COVID-19 relief programs
The scheme, which included a money laundering operation, netted $280,000 from COVID-19 relief in one state alone.