Friday, 30 January 2015

US Attorney announces federal tax fraud charges against 17 - Belleville News Democrat

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US Attorney announces federal tax fraud charges against 17

Belleville News Democrat

Braggs admitted to wrongfully securing more than $1 million in tax refunds by filing dozens of false claims for clients online and then using those clients' personal information to open debit card accounts into which the refunds were deposited. Braggs ...









from tax refund - Google News http://ift.tt/1wHl9vQ

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