Daily Archives: February 21, 2022

NC man’s seminars on defrauding the IRS cost the government $38 million, feds say

Mehef Bey, who went by the alias Arthur Daniels, traveled the country recruiting people to file bogus tax returns seeking hundreds of thousands of dollars in refunds from the Internal Revenue Service, according to federal prosecutors. He succeeding in recruiting … Continue reading

Posted in Fraud, General, Taxation | Leave a comment