Date: April 5, 2024 Contact: newsroom@ci.irs.gov Corpus Christi, TX — A Victoria resident has been indicted on 15-counts for making a false claim and subscribing to false tax returns based on a fictitious income and withholdings, announced U.S. Attorney Alamdar S. Hamdani.
Home » Victoria man charged with filing false tax returns seeking over $4m in refunds
Victoria man charged with filing false tax returns seeking over $4m in refunds
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