Friday, September 20, 2024

Texas Couple Charged in Multimillion-Dollar Tax Refund Fraud Scheme

U.S. Department of Justice


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09/19/2024 08:00 AM EDT

A federal grand jury in Tyler, Texas, returned an indictment charging a Texas husband and wife with crimes related to their conspiracy to defraud the United States by seeking fraudulent tax refunds. 
 

 

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