Seven Charged in $57M Tax Refund Fraud Scheme
A superseding indictment was unsealed yesterday charging an Idaho man and woman and five non-Idaho residents with conspiracy to commit wire fraud, making false claims and money laundering. The conspirators allegedly prepared and submitted false tax returns and fictitious financial instruments to the IRS.
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A superseding indictment was unsealed yesterday charging an Idaho man and woman and five non-Idaho residents with conspiracy to commit wire fraud, making false claims and money laundering. The conspirators allegedly prepared and submitted false tax returns and fictitious financial instruments to the IRS.
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- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Seven Charged in $57M Tax Refund Fraud Scheme ↗
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