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

We are grateful for the strong partnership with IRS Criminal Investigations in bringing this case forward, and we will continue working to find and prosecute those who steal from the American taxpayers,” said U.S. Attorney Daniel N. Rosen.

Herod also taught McDowell how to prepare fraudulent tax returns, including how to falsely claim refundable fuel continue reading …