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Home » Victoria man charged with filing false tax returns seeking over $4m in refunds

Victoria man charged with filing false tax returns seeking over $4m in refunds

Date: April 5, 2024 Contact: newsroom@ci.irs.gov Corpus Christi, TX — A Victoria resident has been indicted on 15-counts for making a false claim and subscribing to false tax returns based on a fictitious income and withholdings, announced U.S. Attorney Alamdar S. Hamdani.

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