Justice Dept.: Brazilian Resident Pleads Guilty for Role in Fraudulent Tax Refund Scheme
November 15, 2024
November 15, 2024
WASHINGTON, Nov. 15 -- The U.S. Department of Justice issued the following news release on Nov. 14, 2024:
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Defendant Received nearly $600,000 in Fraudulent Refunds
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A South Carolina man currently residing in Brazil pleaded guilty earlier this week in federal court in San Francisco to conspiracy to submit a false claim.
According to court documents and statements made in court, Robert Xan Paul, 45, of Sao Paulo, Brazil, co . . .
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Defendant Received nearly $600,000 in Fraudulent Refunds
* * *
A South Carolina man currently residing in Brazil pleaded guilty earlier this week in federal court in San Francisco to conspiracy to submit a false claim.
According to court documents and statements made in court, Robert Xan Paul, 45, of Sao Paulo, Brazil, co . . .