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$14 trillion scam leads to arrest

Reported by: WPTV staff
Email: webteam@wptv.com
Last Update: 6/17 7:48 am
Marlon Moore
Marlon Moore
MIAMI, FL -- Marlon Moore is in federal custody and is scheduled to go before a federal judge on Thursday.

The US Attorney's Office says that Moore sent fraudulent documents to the US Treasury Department and the IRS seeking payments for
over $14 trillion.

Federal investigators also say that Moore claimed he was owed a $10 million refund on his income tax return.

Marlon Moore is facing charges that he obstructed and impeded IRS laws.


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