Bank Manager Charged With Cashing Fraudulently Obtain Tax Refund Checks - Lawfuel

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Bank Manager Charged With Cashing Fraudulently Obtain Tax Refund Checks Lawfuel From approximately 2010 through 2013, MEJIA participated in a scheme to fraudulently obtain and cash tax refund checks issued by the United States Treasury. The fraudulent refund checks were generated by the filing of false and fraudulent tax returns ...

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