Chicago, IL–(ENEWSPF)– A Skokie man is facing federal charges alleging that he participated in a conspiracy since March 2008 to claim more than $2.1 million in fraudulent federal income tax refunds and actually obtaining false refunds totaling more than $1.3 million. The defendant, Ovidiu Isac, and co-schemers allegedly shared the proceeds of Internal Revenue Service tax refunds by withdrawing the tax funds deposited into co-schemers’ bank accounts, knowing that they were not entitled to the…
