Seven charged in sophisticated stolen identity tax refund fraud scheme that sought over 100 million dollars from the IRS

Belastingontduiking
14 maart 2023
door irs.gov

Date: March 13, 2023

Contact: newsroom@ci.irs.gov

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 scheme to defraud the IRS using stolen identities.

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