Russian national sentenced to 15 years for 11 million dollar wire fraud conspiracy

Belastingontduiking
29 maart 2024
door irs.gov

Thousands of fraudulent tax returns, using stolen identities, funneled refunds to bank accounts in Russia Date: March 28, 2024 Contact: newsroom@ci.irs.gov

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Russian national sentenced to 15 years for 11 million dollar wire fraud conspiracy

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