2nd convenience store owner pleads guilty to tax refund theft - WJXT Jacksonville

http://ift.tt/eA8V8J

2nd convenience store owner pleads guilty to tax refund theft WJXT Jacksonville In 2011, Issa began obtaining fraudulent tax refund checks and fraudulently-obtained refund anticipation loan checks from a source in Tampa. Issa, in turn, located individuals like Arbaji who, for a percentage fee, would cash the checks through their ...

from tax refund - Google News http://ift.tt/1mz25PF