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Arizona Man Admits To $4.4M Conspiracy To Defraud IRS

By Kat Lucero · May 24, 2024, 2:31 PM EDT

An Arizona man admitted to conspiring with a New Jersey tax preparer to obtain at least $4.4 million by defrauding the Internal Revenue Service in an elaborate identify theft scheme, the...

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Documents

Information

Case Information

Case Title

USA v. KHATER

Case Number

2:24-cr-00352

Court

New Jersey

Nature of Suit

Date Filed

May 23, 2024

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