Passaic man, leader of extensive tax refund scheme, gets 7-year sentence
NorthJersey.com Concepcion and three others were charged in July, 2013 with conspiring to commit Stolen Identity Refund Fraud, known as SIRF schemes, using the Social Security numbers of Puerto Rican residents, who are generally not required to file federal income-tax ... Leader of extensive tax refund scheme gets 7-year sentence |
from tax refund - Google News http://ift.tt/1JKfTyg
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