Defendant Sought More than $4.6M in Fraudulent Refunds from IRS
An Illinois woman was sentenced this week to 27 months in prison for her role in a conspiracy to fraudulently obtain tax refunds by submitting false tax returns and fictitious financial instruments to the IRS.
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An Illinois woman was sentenced this week to 27 months in prison for her role in a conspiracy to fraudulently obtain tax refunds by submitting false tax returns and fictitious financial instruments to the IRS.
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- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Defendant Sought More than $4.6M in Fraudulent Refunds from IRS ↗
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