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Twin Tiers Residents Involved in Cross-Country IRS Scam


Twin Tiers Residents Involved in Cross-Country IRS Scam
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Prosecutors with the U.S. Attorney’s office say 53-year-old Stephen Mockler of Waverly, 40-year-old Andrew Panessa of Lake Ariel in Wayne County, Pennsylvania and 52-year-old Sabrina Scott of Granbury Texas have plead guilty to charges related to their roles in a scheme to get personal identifying information from the IRS.
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The United States Treasury Inspector General for Tax Administration says the three admitted that while Scott was working for a private investigation firm in Texas, she provided the other two with personal information like social security numbers for people who were being investigated by the firm. ....

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