USA v. Yusuff, et al

  1. September 06, 2024

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

    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 in prison by a Texas federal judge, according to the U.S. Department of Justice.

  2. September 05, 2024

    Two Sentenced To Prison In $111M Tax Fraud Scheme

    Two members of a crime ring who admitted to participating in a $111 million tax fraud scheme involving stealing the identities of accountants and taxpayers were sentenced to prison, according to Texas federal court documents.

  3. March 14, 2023

    Feds Charge 7 In $111M IRS Tax Fraud Scheme

    A federal indictment unsealed Monday in Texas named seven participants in an identity theft and tax fraud scheme that included at least 371 false returns claiming over $111 million in refunds, prosecutors said.