Used Social Security Numbers of Deceased Persons, Stolen Employer I.D. Information
Washington, D.C.–(ENEWSPF)– Ather Ali of Diamond Bar, Calif., pleaded guilty today to conspiracy to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced.
In December 2008, Ali and Haroon Amin of Upland, Calif., were indictedby a federal grand jury in Riverside, Calif., on charges of engaging in a scheme to file false returns with the IRS using the names…
