CALIFORNIA – The U.S. Department of Justice (DOJ) recently unsealed an indictment charging Melvin Louis Hughes, a Los Angeles County resident, with mail fraud and tax crimes tied to a …
Tag:
IRS refund scam
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A Georgia man was arrested Tuesday on federal charges alleging he fraudulently redirected two companies’ IRS refund checks, including one for more than $32 million, to himself, the U.S. Attorney’s …