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

blatantly false claims for tax credits and refunds and his involvement of others to carry out his fraud scheme was foiled by diligent IRS Criminal Investigation Special Agents. The fraud tactics change from program to program, but the tenacity of our investigators never lets up.”

Assistant U.S. Attorney Matthew C. Murphy is prosecuting the case.

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