IMFORMATIONS

Wednesday, 25 September 2019

Queens man used fake IDs to trick government into sending him $1.4M in tax refund checks: feds

A Queens man was busted for using a string of fake IDs, including the names of some of his own relatives, to trick the IRS into cutting him roughly $1.4 million in refund checks, federal authorities said Wednesday.

Zahirul Reday, of Woodside, used at least eight names, some of them belonging to...



from World - New York Daily News https://ift.tt/2mGPUsV

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