Conspirators In $3M IRS Refund Check Theft Get Prison Terms

By Peter McGuire · February 16, 2024, 4:25 PM EST

Two men will serve lengthy prison terms for their role in conspiring to steal and cash a Houston couple's tax refund check worth nearly $3 million, according to sentencing orders filed...

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Documents

Case Information

Case Title

USA v. Hunjan et al

Case Number

4:22-cr-00288

Court

Texas Southern

Nature of Suit

Date Filed

June 28, 2022