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Feds: Round Rock man led plan to get $111 million from IRS with fraudulent tax refunds

Feds: Round Rock man led plan to get $111 million from IRS with fraudulent tax refunds
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United States , San Antonio , Round Rock , Aydin Mammadov , Meghan Inyang , Abraham Yusuff , Babajide Ogunbanjo , Dillon Anozie , Christopher Eduardo , Christian Mathurin , Us Department Of Justice On ,

Three Austin-area residents plead guilty to fraud scheme

Three Austin-area residents plead guilty to fraud scheme
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United States , Round Rock , San Antonio , Abraham Yusuff , Babajide Ogunbajo , Christopher Eduardo ,

6 Texans charged in stolen identity tax fraud scheme; over $100M sought from IRS

A federal grand jury in Austin returned an indictment charging seven people with conspiracy to commit mail and wire fraud, and crimes arising out of their scheme to defraud the IRS using stolen identities. ....

United States , San Antonio , Round Rock , Abraham Yusuff , Meghan Inyang , Christian Mathurin , Christopher Eduardo , Aydin Mammadov , Babajide Ogunbanjo , Dillon Anozie , Crime Publicsafety , Travis County , Williamson County , Bexar County ,

Grand jury indicts seven in $111 million fraud scheme involving stolen identities, tax refunds

A federal grand jury indicted six Texans and a Tennessean in a stolen identity tax refund conspiracy that claimed over $111 million in fraudulent refunds from the Internal Revenue Service. ....

United States , San Antonio , Round Rock , Abraham Yusuff , Meghan Inyang , Christian Mathurin , Christopher Eduardo , Aydin Mammadov , Babajide Ogunbanjo , Dillon Anozie , Revenue Service , Justice Department , Internal Revenue ,