IRS investigators say Reed carried out the scheme by preparing and filing fake tax returns using approximately 81 individuals' names and personally identifying information.
Phoenix man gets prison term for filing 104 fake tax returns →
IRS records indicate that, sometime in 2006 or 2007, the agency mistakenly reclassified the National Policy Institute as one that didn't need to file tax returns, according to Chuck McLean, a senior research fellow for the nonprofit watchdog Guidestar.
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