"...OIG Special Agents, along with Postal Inspectors, FBI and IRS agents, arrested a Bronx letter carrier and two accomplices, in the crack-down of a massive tax-refund scheme to defraud the IRS out of more than $90 million. At the time of arrest, the carrier had 75 bogus refund checks in his possession. The scam worked like this..."
This Article is From: www.uspsoig.gov
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