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APR 18, 2013 - New York Post

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Cop arrested for identity theft, filing fraudulent tax returns for 'clients'

A NYPD officer who moonlighted as a tax preparer was arrested by IRS agents today and charged with identity theft and filing fraudulent returns for customers. Jonathan Wally, a 10-year police department veteran assigned to the 34th Precinct in Washington Heights, illegally utilized Social Security numbers issued to dozens of...

Tags: Cop arrested for identity theft, filing fraudulent tax returns for 'clients',  Theft Latest News