Wednesday, 29 July 2015

Jury Convicts Virginia Man for Tax Refund Scheme - The Charlottesville Newsplex

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The Charlottesville Newsplex

Jury Convicts Virginia Man for Tax Refund Scheme
The Charlottesville Newsplex
According to court documents and evidence, Chisholm and unidentified co-conspirators filed at least 810 fraudulent tax returns and received more than $2 million in refunds. The returns contained personal identifying information stolen from numerous people.
Norfolk convicted on conspiracy, other charges stemming from tax refund schemeDaily Journal

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from tax refund - Google News http://ift.tt/1eAu3td

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