Person
person:kazeem
Nigerian man described as operating a large stolen-identity tax-fraud scheme.
Nigerian man described as operating a large stolen-identity tax-fraud scheme.
“They tracked this activity back to a Nigerian man named Kazeem”
“Kazeem then used this information to do Get Transcript”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| outgoing | USES | Get Transcript | Explicit | 26 |
| outgoing | USES | Identity Protection Personal Identification Number | Explicit | 26 |
Kazeem USES Get Transcript
Kazeem used the Get Transcript website process with purchased personal information to support fraudulent tax returns.
Explicit Confidence 99% · Jack Rhysider EP 26 Details
“Kazeem then used this information to do Get Transcript on the irs.gov website”
Kazeem USES Identity Protection Personal Identification Number
Kazeem obtained IRS IP PINs through the website and used them in filing fraudulent tax returns.
Explicit Confidence 98% · Jack Rhysider EP 26 Details
“and also get the PINs from the website to submit tax returns for those people”