Day: July 28, 2017

Four Inland Empire Individuals Charged in Tax Fraud and Identity Theft Scheme Claiming Nearly $2 Million in Fraudulent Tax Refunds

LOS ANGELES – Federal authorities on Monday and Tuesday arrested three defendants charged with participating in a tax fraud scheme that used stolen identities to file at least 527 fraudulent federal income tax returns claiming more than $1.9 million in fraudulent tax refunds with the Internal Revenue Service.

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