Brooklyn man pleads guilty to bank fraud and identity theft

Belastingontduiking
5 september 2024
door irs.gov

Date: September 4, 2024 Contact: newsroom@ci.irs.gov BOSTON — A Brooklyn, N.Y. man pleaded guilty today in connection with a scheme to steal over $3 million in COVID relief tax credits using the stolen identity of a corporate executive in New Jersey. Read More

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Brooklyn man pleads guilty to bank fraud and identity theft

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