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

refunds on behalf of individuals for tax year 2022. These claims included false refundable fuel tax credits.

In total, Herod filed 42 fraudulent returns for tax year 2021, claiming $1,290,267 in refunds, and 60 fraudulent returns for tax year 2022, claiming $1,460,143 in refunds.

“Stealing from the United States is stealing from hardworking Americans.continue reading …