He is accused of conspiring with India-based call centers to extort money by impersonating IRS agents and misleading U.S. taxpayers into thinking they owed money to the IRS, according to the U.S. Attorney’s Office.
Unemployment Insurance Fraud
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Money mules are people who receive and transfer money obtained from victims of fraud. Some money mules know they’ve been recruited to assist criminal activity, but others become money mules without realizing their activity is benefiting fraudsters.Read Scam Article