DossierENTITY

tax refund fraud

Coverage of tax refund fraud in the Nexus archive.

Earliest in view: Jun 3 · 12:00 UTCMost recent: Jun 3 · 12:00 UTC

Co-mentioned in this coverage

Recent coverage

SECURITYJun 3 · 12:00 UTCDOJ NEWS
Maryland Woman Pleads Guilty to $1.1M Tax Refund Fraud Scheme
A Maryland woman pleaded guilty to attempting to steal over $1.1 million in government funds by filing false tax returns with the IRS.