Three People Sentenced in Major Fraudulent Tax Refund Scheme in Mpls. - KSTP.com

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Three People Sentenced in Major Fraudulent Tax Refund Scheme in Mpls. KSTP.com Maria Teresita Alvarez-Mateos owned a tax preparation business called Express Income Tax in Minneapolis. Authorities say she and Mogollon-Flores conspired with others to try to obtain more than $2 million in false tax refunds from May 2010 to April 2013.

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