Two people from San Antonio are among seven indicted this week on charges of conspiracy to commit mail and wire fraud in what federal officials called a scheme to defraud the IRS of $111 million by using stolen identities.Two people from San Antonio are among seven charged with conspiracy to commit mail and wire fraud in what federal officials called a scheme to defraud the IRS of at least $111 million by using stolen identities.
Others indicted on the same charges include Texans Babajide Ogunbanjo of Austin, Aydin Mammadov of Houston, Abraham Yusuff and Christopher Eduardo of Round Rock, and Christian Mathurin of Nashville, Tenn., according to the statement.Ex-Mexican governor accused of laundering money through San Antonio real estate set for sentencing
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Texas tax scammers charged with using stolen IDs to claim $111 million in bogus refundsThe group is accused of hijacking ID theft victims’ tax accounts and steering phony refunds to themselves. That's outrageous! It's important to be vigilant about protecting our personal information and identity. That's outrageous! I'm glad the authorities are taking action against these tax scammers. That's a staggering amount of money. It's important to always be vigilant and protect yourself from tax fraud.
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Grand jury indicts seven in $111 million fraud scheme involving stolen identities, tax refundsA federal grand jury indicted six Texans and a Tennessean in a stolen identity tax refund conspiracy that claimed over $111 million in fraudulent refunds from the Internal Revenue Service. I'm willing to show 10 lucky people on how to earn 0.90 BTC ($15,000)and more daily. No withdrawal fee You don't have to send funds to anyone Interest PM
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2 San Antonio residents charged in sophisticated stolen identity tax refund fraud scheme seeking $111 million from IRSA man and a woman from San Antonio are among seven people charged in a conspiracy to claim $111 million in hundreds of fraudulent tax refunds by using the stolen identities of accountants and taxpayers, federal officials said.
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