Mexican Citizens Charged in a Fraudulent Tax Scheme
An indictment was unsealed today in the Northern District of Georgia charging two brothers and a third man with conspiracy to commit mail and wire fraud, mail fraud and conspiracy to commit money laundering, all arising out of a $74 million scheme to defraud the IRS through the filing of fraudulent tax returns.
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An indictment was unsealed today in the Northern District of Georgia charging two brothers and a third man with conspiracy to commit mail and wire fraud, mail fraud and conspiracy to commit money laundering, all arising out of a $74 million scheme to defraud the IRS through the filing of fraudulent tax returns.
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1 articles · 1 publication d'origine · 1 independantes
- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Mexican Citizens Charged in a Fraudulent Tax Scheme ↗
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