Nigerian and Georgia Men Charged in Stolen Identity Tax Refund Fraud Scheme that Sought Over $100M from the IRS

Indictments were unsealed today in the Northern District of Georgia and the Western District of Texas charging a Georgia man and a resident of the United Kingdom and Nigeria with conspiracy to commit mail and wire fraud, money laundering, aggravated identity theft and other crimes arising out of a scheme to defraud the IRS using stolen identities.