Federal and International

Two Brothers Admit Filing Fraudulent Tax Returns Seeking Refunds of Over $218 Million

Criminals Received $16 Million in Refunds After Filing Bogus Tax Returns
Washington, DC--(ENEWSPF)--January 19, 2016.  Two brothers pleaded guilty today in the District of Maryland in a scheme in which they filed approximately 37 fraudulent tax returns seeking refunds of over $218 million.  The guilty plea was announced by Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division, U.S. Attorney Rod J. Rosenstein for the District of Maryland and Special Agent in Charge Thomas Jankowski of the Internal Revenue Service - Criminal Investigation (IRS-CI)., Washington, D.C. Field Office.

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