Tax refund scheme fells to $200000 loss in 1856 charges
The Internal Revenue Service uncovered a mail fraud case involving Edward J. Zorhurski Zachary and partners in an accounting firm. Checks totaling about 200000 were sent to fake claimants and intercepted in transit. Bank records show altered W-2s and forged refunds, with Norman G. Zachary arraigned before a federal judge.
MENTIONED IN THIS ARTICLE
Trs Ag
Euward J. Zorhurski
Internal Revenue
Internal Revenue Service
MH Af Wiese
Accuumetiits
U.S
Arthur A. Kasemski
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