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June 6, 2018

Posted  June 7, 2018

Jaquon Mucsarney was sentenced to 12 years in prison for devising a scheme in which he created roughly 50 fake businesses for which he filed fictitious U.S. corporate income tax returns; Mucsarney used stolen names and social security numbers to obtain EIN numbers for some of the businesses, he used his own, his wife’s, and his mother’s SSNs for others. From 2011 to 2016, Mucsarney fraudulently claimed more than $2 million in refunds and ultimately collected more than $300,000. USAO DCO

Tagged in: Tax Fraud,