NJ Tax Preparer Admits $4M Conspiracy To Defraud IRS

By Carla Baranauckas · January 24, 2024, 3:00 PM EST

A New Jersey tax preparer has admitted that he conspired to employ an identity theft scheme to defraud the U.S. government of $4.49 million, the U.S. attorney announced Wednesday....

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Case Information

Case Title

USA v. KHATER, et al

Case Number

2:23-mj-11003

Court

New Jersey

Nature of Suit

Date Filed

January 17, 2023