tax fraud

FBI Seeks Truck Drivers Nationwide Who May Be Victims in 54-Count Tax Fraud Case

The FBI is seeking truck drivers nationwide who may be victims of a 54-count tax fraud case involving Diane Marie Poe and Genuine Financial Services in Walton County, Georgia. At least 26 self-employed truck drivers have been identified as potential victims. Anyone who used the company should contact FBI Atlanta at 770-216-3000.