For this fraud all you need is a laptop, someone's social security number, date of birth, not even their name. They can do it from their kitchen table. They can do it at a fast-food chain restaurant. Or they can do it on the beach, as long as they have Wi-Fi access.
Actually Corey Williams says you don't even need a laptop, you can file phony returns on your cell phone, if you have the right app. He used to be a legitimate tax preparer until his boss turned him on to the scam. Before he was arrested and sentenced to 40 months in prison, he had made millions and millions of dollars.
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