Dinodino ~ see how it's done. It's all fake ~ but it happens. This is a widespread problem. If she hadn't been so greedy she might have gotten away with it.
Muawiyah, either you didn’t read the article, or you are posting to the wrong thread. The lady who committed this fraud didn’t create fake employees—she committed identity theft and filed 2000 individual returns in order to collect the refunds using fake ID.