Charge: filing false tax returns – Cyber Crime Incident Tracker

Date	Name
2020-02-25	Volodymr Kvashuk

Nothing

Nothing

Nothing

Nothing

Name	Country
IRS	US
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

Name
profit

Name
IT

Name
James L. Robart

Name
IT

Name
Microsoft