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Grant Income Tax Bookkeeping and Check Cash

Grant Income Tax Bookkeeping and Check Cash Data Breach (2008)

Grant Income Tax Bookkeeping and Check Cash

lowVERIS
Disclosed

January 1, 2008

6660 days ago

Records

Undisclosed

Confirmed

Root Cause

Insider Threat

Industry

Technology

Description

According to court documents, from 2003 through 2008, Grant owned and operated a tax return preparation business, Grant Income Tax Bookkeeping and Check Cash (GIT) out of his home in Macon. During this time period, Grant filed false federal income tax returns in the names of deceased individuals and used many of his former clients’ names and Social Security numbers to file wholly fraudulent returns without their knowledge or consent. Grant directed the IRS to either electronically deposit refunds into his personal or business bank accou

Grant Income Tax Bookkeeping and Check Cash Data Breach (2008) | ExposedMap