Man pleads guilty in fraudulent tax refund checks case - WJXT Jacksonville

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Man pleads guilty in fraudulent tax refund checks case WJXT Jacksonville According to the plea agreement, in August 2011, Salameh joined a conspiracy in which a co-conspirator, Abas Issa, would obtain fraudulent tax refund checks and fraudulent tax refund anticipation loan checks from a source in Tampa. Issa would provide ...

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