Final Texas Defendants Plead Guilty to Conspiracy to Commit Mail and Wire Fraud and Aggravated Identity Theft

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05/30/2024 08:00 AM EDT

A Texas man pleaded guilty on Friday to conspiracy to commit mail and wire fraud and aggravated identity theft, and a Texas women pleaded guilty yesterday to conspiracy to commit mail and wire fraud both in connection with a wide-ranging scheme to defraud the IRS. In all, seven defendants have now pleaded guilty to this scheme that sought over $111 million in fraudulent tax refunds.

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U.S. Department of Justice @ U T partment of JUSTICE You are subscribed to Tax Division Press Releases for U.S. Department of Justice. This information has recently been updated, and is now available. Final Texas Defendants Plead Guilty to Conspiracy to Commit Mail and Wire Fraud and Aggravated Identity Theft 05/30/2024 08:00 AM EDT A Texas man pleaded guilty on Friday to conspiracy to commit mail and wire fraud and aggravated identity theft, and a Texas women pleaded guilty yesterday to conspiracy to commit mail and wire fraud both in connection with a wide-ranging scheme to defraud the IRS. In all, seven defendants have now pleaded guilty to this scheme that sought over $111 million in fraudulent tax refunds. - Instagram icon FaceBook icon YouTube Twitter icon - You have received this e-mail because you have asked to be notified of changes to the U.S. Department of Justice website. GovDelivery is providing this service on behalf of the Department of Justice 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes.

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