NYC man charged after alleged fraudulent .8 million tax refund – WABC-TV
- NYC man charged after alleged fraudulent $ 6.8 million tax refund WABC-TV
- NYC man busted for allegedly filing bogus tax return, scoring $ 7M refund New York Post
- Manhattan man charged with filing false tax returns RADIO.COM
- Multimillion Dollar Refund Attempts Sees IRS Fraud Prosecution Lawfuel
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