Danish Tax Agency Accuses Ohio Man Of $26M Refund Fraud

By David Hansen · November 30, 2022, 5:53 PM EST

An Ohio man defrauded Denmark of at least 188 million kroner ($26.3 million) as part of a multibillion-dollar tax refund scheme that has spawned multiple lawsuits, Denmark's tax authority told a...

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Documents

Case Information

Case Title

Skatteforvaltningen v. Sinclair

Case Number

1:22-cv-00699

Court

Ohio Southern

Nature of Suit

Other Fraud

Date Filed

November 28, 2022