A Staten Island, N.Y., woman has admitted to playing a role in one of the largest and longest-running stolen identity tax refund fraud schemes ever identified.

Elian Matlovsky, 29, pleaded guilty Thursday before U.S. District Judge Claire C. Cecchi to one count of conspiracy to defraud the United States and one count of theft of government property. 

Register or login for access to this item and much more

All Accounting Today content is archived after seven days.

Community members receive:
  • All recent and archived articles
  • Conference offers and updates
  • A full menu of enewsletter options
  • Web seminars, white papers, ebooks

Don't have an account? Register for Free Unlimited Access