Feds: Round Rock man led plan to get $111 million from IRS with fraudulent tax refunds yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.
GOVERNMENT MEETINGS: For the week of May 13, 2024 dailytrib.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytrib.com Daily Mail and Mail on Sunday newspapers.
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.
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.