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Minnesota Man Sentenced to 30 Months for $1.18M Tax Refund Scheme

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year 2021, Herod knowingly and willfully completed and filed false tax returns claiming refundable sick and family leave tax credits available to certain self‑employed individuals due to COVID-19-related care. Herod charged filing co‑conspirators a portion of their fraudulent refunds as a fee. Herod also personally prepared and filed false claims for continue reading …

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