Westerville man sentenced in bogus tax-refund scheme - Columbus Dispatch

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Westerville man sentenced in bogus tax-refund scheme Columbus Dispatch The three were charged last year with stealing the identities of more than 500 people between 2009 and 2012, using those identities to file nearly 1,000 false tax returns, and then collecting tax refunds of more than $3.5 million. Most of the stolen ...

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