cashing refund checks

False Identity and Refund Check Cashing

By madwire / December 9, 2016

We handled similar cases in San Juan, Puerto Rico and Joliet, IL. This is an example of a case of tax fraud, as well as criminal conspiracy under Title 26 and 18 of the United States Code. A resident woman of Columbus, Georgia, was sentenced to 37 months in prison for her role in a stolen…

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