Worked With Others to Seek Over $1.5 Million in Fraudulent Refunds
VIRGINIA–(ENEWSPF)–March 7, 2016. A federal district court judge accepted a Virginia man’s plea of guilty today for his involvement in a far-reaching stolen identity refund fraud scheme in which he conspired with others to seek over $1.5 million in income tax refunds through the filing of fraudulent federal income tax returns, announced Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax…
