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Feds: Round Rock man led plan to get $111 million from IRS with fraudulent tax refunds

Feds: Round Rock man led plan to get $111 million from IRS with fraudulent tax refunds
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United statesSan antonioRound rockAydin mammadovMeghan inyangAbraham yusuffBabajide ogunbanjoDillon anozieChristopher eduardoChristian mathurinUs department of justice on

6 Texans charged in stolen identity tax fraud scheme; over $100M sought from IRS

A federal grand jury in Austin returned an indictment charging seven people with conspiracy to commit mail and wire fraud, and crimes arising out of their scheme to defraud the IRS using stolen identities.

United statesSan antonioRound rockAbraham yusuffMeghan inyangChristian mathurinChristopher eduardoAydin mammadovBabajide ogunbanjoDillon anozieCrime publicsafetyTravis countyWilliamson countyBexar county

Grand jury indicts seven in $111 million fraud scheme involving stolen identities, tax refunds

A 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.

United statesSan antonioRound rockAbraham yusuffMeghan inyangChristian mathurinChristopher eduardoAydin mammadovBabajide ogunbanjoDillon anozieRevenue serviceJustice departmentInternal revenue