Feds Charge 7 In $111M IRS Tax Fraud Scheme

By Khadrice Rollins · March 14, 2023, 5:17 PM EDT

A federal indictment unsealed Monday in Texas named seven participants in an identity theft and tax fraud scheme that included at least 371 false returns claiming over $111 million in refunds,...

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Documents

Case Information

Case Title

USA v. Yusuff, et al

Case Number

1:23-cr-00043

Court

Texas Western

Nature of Suit

Date Filed

March 07, 2023