Tuesday, 17 March 2015

Woman indicted in El Paso on charges of filing false tax returns - El Paso Times

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Woman indicted in El Paso on charges of filing false tax returns

El Paso Times

A woman from Mexico has been indicted on charges of fraud and identity theft in connection with filing false tax returns and receiving almost a million dollars in refund checks. A federal district court grand jury indicted Elizabeth Garcia de Nieto ...









from tax refund - Google News http://ift.tt/18FGe5c

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