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We recommend you take a listen to this interview on RMG radio on the case of James Moss. James is a business owner who hired employees do taxes for consumers. Moss had a group of rogue employees who were stealing social security numbers and fake drivers licenses so that they could file false tax returns. We’re not quit sure how they did it, but they got it done, all to the tune of stealing $500,000 from the IRS over a period of time: The tax refunds would come in and they would split the money among themselves and with an outside party.