Cyber Crime Incident Tracker

Charge

Name: filing false tax returns

Description:

Url: /charges/674

People (1)

Date	Name
2020-02-25	Volodymr Kvashuk

Groups (0)

Nothing

Websites (0)

Nothing

Organizations (0)

Nothing

Links (1)

https://www.justice.gov/usao-wdwa/pr/former-microsoft-software-engineer-convicted-18-federal-felonies-stealing-more-10

Documents (0)

Nothing

Name	Country
IRS
Secret Service	US

Nothing

Name
Wire Fraud
Money laundering
Aggravated identity theft
filing false tax returns
Mail fraud
Access device fraud
access to a protected computer in furtherance of fraud.

Name	URL 1
Fraud

Name
private

Nothing

Nothing

Name
profit

Name
IT

Name
James L. Robart

Name
IT

Name
Microsoft