Happy Asker appeared Friday in Detroit federal court, months after being convicted of a scheme to conceal millions of dollars from the government.
Happy Asker is returning to federal court on Monday for his sentence.
“The Tax Division has zero tolerance for stealing the identities of the deceased…”
Dr. David Borlas said he spent six or seven hours on the phone, sorting it all out.
Tax fraud turned out to be a family affair for a Detroit mother and her son.
The agency has added new filters to screen for tax fraud and is working harder to help victims get their rightful refunds.
The government began a crackdown on identity theft after noticing an uptick in criminals trying to file fake returns through the IRS.
Former NBA player and Michigan State star Jay Vincent is asking a judge to keep him out of prison so he can repay victims of a fraud scheme.