DOJ Charges Seven In $100 Million Scheme!

The United States Department of Justice has reported seven people have been indicted by a Federal grand jury for orchestrating a $100 million dollar scheme. The DOJ revealed a group of seven individuals defrauded the IRS by using stolen identities in order to obtain fraudulent tax refunds. The indictment named “Abraham Yusuff, of Round Rock, … Continue reading DOJ Charges Seven In $100 Million Scheme!