[PERSON]
Kent Shannon
Featured in 1 tracked story · first seen
Situations
U.S. federal tax refund fraud prosecutions
2 clusters · 5 sources · last updated
Latest: Three Mexican citizens charged in $74M U.S. tax fraud scheme
Federal authorities have brought indictments against multiple individuals involved in large-scale tax refund fraud schemes targeting the U.S. Treasury. In one case originating in Idaho, a superseding indictment expanded