NJ.com |
Passaic man gets 7 years for $2.5M tax refund scheme
NJ.com Members of the conspiracy filed fraudulent income tax returns with the IRS using the stolen information and received refund checks that resulted in more than $2.5 million in losses to the U.S. Treasury. Concepcion also recruited others — including two ... Leader of extensive tax refund scheme gets 7-year sentence, must pay $5.6M in ... |
from tax refund - Google News http://ift.tt/1GYP7jH
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