Mobile Tax Preparers Indicted for $177 Million Tax Fraud Scheme
MOBILE, AL – The United States Attorney’s Office for the Southern District of Alabama announced an indictment charging six defendants in connection with an alleged tax fraud scheme that sought more than $177 million in fraudulent federal tax refunds. The investigation is part of ongoing enforcement efforts led by the Justice Department’s National Fraud Enforcement Division, the Internal Revenue Service (IRS), and...
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MOBILE, AL – The United States Attorney’s Office for the Southern District of Alabama announced an indictment charging six defendants in connection with an alleged tax fraud scheme that sought more than $177 million in fraudulent federal tax refunds. The investigation is part of ongoing enforcement efforts led by the Justice Department’s National Fraud Enforcement Division, the Internal Revenue Service (IRS), and...
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- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Mobile Tax Preparers Indicted for $177 Million Tax Fraud Scheme ↗
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