Date: Feb. 29, 2024 Contact: newsroom@ci.irs.gov Ki Jang, of Los Angeles, was sentenced today to 21 months in prison for conspiring to commit bank fraud, U.S. Attorney Phillip A. Talbert announced.
Home » Korean national sentenced for “bust out” bank fraud scheme in Sacramento area and elsewhere
Korean national sentenced for “bust out” bank fraud scheme in Sacramento area and elsewhere
Related Posts
June 2025 Criminal Investigation press releases
Monthly news release archive for June 2025 Read More
Four tax preparers sentenced to combined 105 months in federal prison
July 1, 2025 — Four tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in… BronFour tax preparers sentenced to combined 105 months in federal prison
Four family members charged in multimillion-dollar tax refund fraud scheme
July 1, 2025 — A federal grand jury in Fort Worth, Texas, returned an indictment on June 11, unsealed yesterday, charging four family members with… BronFour family members charged in multimillion-dollar tax refund fraud scheme