Sunday, November 17, 2013

NY man pleads guilty to $9 million in fraudulent tax refunds

... more than $12 million is headed to jail. Jose Torres, 47, of the Bronx, pleaded guilty in U.S. District Court in Newark, N.J., to conspiracy to defraud the United States, theft of government property and aggravated identity theft. Federal ...

http://dontmesswithtaxes.typepad.com/dont_mess_with_taxes/2013/11/ny-man-pleads-guilty-to-9-million-in-fraudulent-tax-refunds.html

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