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The Nexus
DossierENTITY

Tax Fraud Scheme

Coverage of Tax Fraud Scheme in the Nexus archive.

Earliest in view: May 20 · 12:00 UTCMost recent: May 20 · 12:00 UTC
Co-mentioned in this coverage
Mexican nationalperson1Internal Revenue Service (IRS)organization1Las Vegasplace1IRS Impersonationtopic1
Recent coverage
  • SECURITYMay 20 · 12:00 UTCDOJ NEWS
    Mexican National Sentenced to Four Years in Prison for Tax Fraud Scheme

    A Mexican national was sentenced to 48 months in prison for operating a tax fraud scheme where he impersonated an IRS officer and deceived victims about access to hundreds of thousands of dollars from a fictitious IRS program. The sentence was significantly lower than the government's recommended 96-month prison term.