Finance ❯ Taxation ❯ Tax Refunds

Fraudulent Claims

IRS Investigations IRS Regulations Scams Financial Penalties Money Laundering Restitution COVID-19 Relief Funding

Texas Family Members Get Prison Terms in $8.5 Million Tax Refund Fraud

A fourth relative awaits sentencing in May.

Minnesota Man Charged With $19 Million Tax-Refund Fraud Tied to ‘Sovereign Citizens’