Dominican National Admits Role In $65 Million Stolen Identity Income Tax ... - Dark Reading

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Dominican National Admits Role In $65 Million Stolen Identity Income Tax ... Dark Reading Javier and others participated in a scheme that caused more than 8,000 fraudulent U.S. income tax returns to be filed, which sought more than $65 million in tax refunds, and which resulted in the losses to the United States of more than $12 million.

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