With fake IDs, 2 Dunwoody men and a Tucker man collected $666537, prosecutors say

By posing as tax officials, three Georgia men took part in a scheme that cheated thousands of people across the U.S. out of more than $3.5 million, federal officials allege. Dunwoody residents Moin Gohil, 22, and Nakul Chetiwal, 27, and Tucker resident Parvez Jiwani, 39, are accused of using fake IDs to …continue reading at MyAJC (blog)