Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ

{"id":"https://dailyhodl.com/?p=338326","title":"Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ","primaryLink":"https://dailyhodl.com/2025/07/16/scammer-drains-10000000-from-irs-in-international-tax-fraud-and-identity-theft-scheme-doj/","links":["https://dailyhodl.com/2025/07/16/scammer-drains-10000000-from-irs-in-international-tax-fraud-and-identity-theft-scheme-doj/"],"updatedOn":"0001-01-01 00:00:00Z","publishDate":"2025-07-16 09:15:19Z","summary":"

A scammer pleaded guilty after participating in a scheme that convinced the Internal Revenue Service (IRS) to pay out $10 million in fraudulent refunds. Brooklyn resident Xerxes Shevar, 57, was part of a prolific international conspiracy ring involving scammers in the United States, Ghana, Nigeria and Ireland, according to the U.S. Attorney’s Office for the […]

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The post Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ appeared first on The Daily Hodl.

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