Leader of Sophisticated Stolen Identity Tax Refund Scheme Sentenced

Abraham Yusuff, of Round Rock, Texas — the leader of a scheme to defraud the IRS of over $110 million — was sentenced to more than 14 years in prison. Meghan Inyang, of San Antonio, and Christopher Eduardo, of Round Rock, two of Yusuff’s co-defendants, were also sentenced to over three years and over two years in prison, respectively. In total, seven individuals have now been sentenced to prison for their involvement in the scheme. Read More