Home » Seven Charged in Sophisticated Stolen Identity Tax Refund Fraud
Seven Charged in Sophisticated Stolen Identity Tax Refund Fraud
On March 7, a federal grand jury in Austin returned an indictment, unsealed today, charging seven individuals with conspiracy to commit mail and wire fraud and other crimes arising out of their
Related Posts
Florida Resorts Agree to Pay $325,000 to Settle False Claims Act
Florida companies Kingwood Orlando Reunion Resort LLC (Orlando Reunion) and Kingwood Crystal River Resort Corp. (Crystal River) have agreed to settle allegations that they violated… BronFlorida Resorts Agree to Pay $325,000 to Settle False Claims Act
Ewa Beach Couple Pleads Guilty to Tax Fraud
A Hawaii couple has pleaded guilty to conspiring to defraud the United States by obtaining a fraudulent tax refund and then thwarting IRS efforts to… BronEwa Beach Couple Pleads Guilty to Tax Fraud
Federal Grand Jury Indicts Tennessee Man and Kentucky Woman for Sex
A federal grand jury in Louisville, Kentucky, returned an indictment on March 8, charging a Tennessee man with sex trafficking by force, fraud or coercion.… BronFederal Grand Jury Indicts Tennessee Man and Kentucky Woman for Sex