Justice Dept.: Texas Couple Charged in Multimillion-Dollar Tax Refund Fraud Scheme
September 21, 2024
September 21, 2024
WASHINGTON, Sept. 21 -- The U.S. Department of Justice issued the following news release on Sept. 19, 2024:
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Defendants Allegedly Obtained Over $23M in False IRS Refunds Claims
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A federal grand jury in Tyler, Texas, returned an indictment yesterday charging a Texas husband and wife with crimes related to their conspiracy to defraud the United States by seeking fraudulent tax refunds.
According to the indictment, from 201 . . .
* * *
Defendants Allegedly Obtained Over $23M in False IRS Refunds Claims
* * *
A federal grand jury in Tyler, Texas, returned an indictment yesterday charging a Texas husband and wife with crimes related to their conspiracy to defraud the United States by seeking fraudulent tax refunds.
According to the indictment, from 201 . . .