April 8, 2025 — An Atlanta-area man was arrested this morning by IRS Criminal Investigation special agents on federal charges alleging he fraudulently converted two businesses’ IRS accounts to his name and address. The defendant received tax refund checks – including one for more than $32 million – that were to be paid out to these two businesses. Read More
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Federal agents arrest man who allegedly fraudulently received $32 million business tax refund check
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