Saturday, 20 September 2014

Nine Individuals Indicted in Two Fraudulent Tax Refund Conspiracies - Imperial Valley News

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Nine Individuals Indicted in Two Fraudulent Tax Refund Conspiracies

Imperial Valley News

Jheraun Dunlap, Ernest Bagsby, Jermaine Moore and Brandi McCall were indicted by a federal grand jury sitting in Portland for a federal tax refund fraud scheme. According to the 45-count indictment, Dunlap allegedly filed at least 208 false individual ...









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