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Two Sentenced To Prison In $111M Tax Fraud Scheme

By Anna Scott Farrell · September 5, 2024, 4:36 PM EDT

Two members of a crime ring who admitted to participating in a $111 million tax fraud scheme involving stealing the identities of accountants and taxpayers were sentenced to prison, according to...

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Case Information

Case Title

USA v. Yusuff, et al

Case Number

1:23-cr-00043

Court

Texas Western

Nature of Suit

Date Filed

March 07, 2023

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