Ex-IRS Worker Cops To Identity Theft In Refund Scheme

Law360 (August 9, 2018, 8:04 PM EDT) -- A former Internal Revenue Service employee on Thursday admitted to stealing a taxpayer’s identity as part of a yearlong tax refund fraud scheme in which prosecutors alleged she used information available to her as an IRS contact representative to file false returns in the name of other taxpayers and deposit the refunds in friends’ accounts.

Stephanie Parker of Atlanta pled guilty to one count of aggravated identity theft, just a few days shy of her trial slated to start Monday, as part of a plea agreement in which she agreed to spend two years behind bars in exchange for prosecutors dropping...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Beta
Ask a question!