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$111M Tax Fraud Scheme's Ringleader Sentenced To 14 Years

By Anna Scott Farrell · September 6, 2024, 7:05 PM EDT

The leader of a scheme to steal the identities of taxpayers and pose as their accountants to commit $111 million in tax fraud was sentenced Friday to more than 14 years...

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Documents

News Release

Case Information

Case Title

USA v. Yusuff, et al

Case Number

1:23-cr-00043

Court

Texas Western

Nature of Suit

Date Filed

March 07, 2023

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