Repeat Felon Arrested and Charged in $4.75M Medicare Fraud Scheme
Repeat Felon Arrested and Charged in $4.75M Medicare Fraud Scheme

Hawaii Couple Sentenced to Prison for Roles in Nationwide Tax Refund Fraud Conspiracy

STL.News Press Release Distribution Services A Hawaii husband and wife were sentenced yesterday to 16 months and 24 months in prison, respectively, for their roles in a nationwide tax fraud scheme that involved deceiving the IRS into issuing a nearly $200,000 tax refund and then using shell bank accounts and frivolous legal filings to prevent the government from getting it back. Source link

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