Loan Company Employee Got $400K From Stolen Identities
PYMNTS
MARCH 26, 2016
Huff then sold the information to her co-conspirator James Vernon Battle, who allegedly filed 335 fraudulent tax returns and claimed over $400,000 from the Internal Revenue Service (IRS) in the form of prepaid debit cards and U.S. The government alleges that the two co-conspirators worked together to get away with the tax returns.
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