U.S. Department of Justice Financial Fraud Update

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St. Louis Resident Sentenced to Prison for Role in a Stolen Identity Fraud Scheme That Claimed $12 Million in Tax Refunds

01/09/2020 12:00 AM EST

A St. Louis resident was sentenced to 48 months in prison today for his role in a tax fraud scheme, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department's Tax Division and U.S. Attorney Jeffrey B. Jensen for the Eastern District of Missouri.

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