The U.S. Department of Justice has announced nearly $500 million in fraud charges across multiple cases, including an alleged $74 million scheme to defraud the Internal Revenue Service. According to the indictment, three Mexican citizens allegedly obtained identification documents and used them to secure tax-filing numbers before submitting fraudulent tax returns to obtain refunds. The case is among several major fraud prosecutions highlighted by the DOJ.
#departmentofjustice #fraud #irs
The New York Post is your source for breaking news, news about New York, sports, business, entertainment, opinion, real estate, culture, fashion, and more.
Check out our newest podcasts:
Pod Force One with MIranda Devine (weekly): https://www.youtube.com/@PodForce1
Virtual Reali-Tea (daily):
https://www.youtube.com/@virtualrealitea
Schein Time (daily):
https://www.youtube.com/@ScheinTime
Catch the latest news at http://www.nypost.com.
Follow The New York Post on:
Twitter - https://twitter.com/nypost
Facebook - https://www.facebook.com/NYPost