A 66-year-old Honolulu woman has been sentenced to federal prison after admitting her role in a large-scale tax-refund fraud scheme that drained more than $1.6 million from the Internal Revenue …
Tag:
tax refund scam
-
-
LEOMINSTER, Mass. — A Leominster man has been indicted for allegedly forging a $1.3 million U.S. Treasury tax refund check and laundering the stolen money through shell companies, according to …
-
YONKERS, NY / BRADFORD, PA — A New York man has been sentenced to prison for defrauding a Pennsylvania bank and is now wanted for a separate $810,000 tax refund …