Thousands of fraudulent tax returns, using stolen identities, funneled refunds to bank accounts in Russia Date: March 28, 2024 Contact: newsroom@ci.irs.gov
Home » Russian national sentenced to 15 years for 11 million dollar wire fraud conspiracy
Russian national sentenced to 15 years for 11 million dollar wire fraud conspiracy
Related Posts
Na belastingontduiking, nieuwe aanklacht tegen familie Gillis uit ‘Massa is…
Na belastingontduiking , nieuwe aanklacht tegen familie Gillis uit ‘Massa is kassa’: zoon… Read More
United States Attorney Bill Essayli announces criminal task force to investigate fraud and corruption involving homelessness funds
April 8, 2025 — United States Attorney Bill Essayli today announced the formation of the Homelessness Fraud and Corruption Task Force, which will investigate fraud,… BronUnited States Attorney Bill Essayli announces criminal task force to investigate fraud and corruption involving homelessness funds
Final sentence imposed in multimillion-dollar money laundering conspiracy
April 8, 2025 — A naturalized citizen from Arlington has been ordered to prison for unlicensed money transmitting and money laundering, announced U.S. Attorney Nicholas… BronFinal sentence imposed in multimillion-dollar money laundering conspiracy