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Results found for "fraudulent tax return"


Clinton residents Angela Christina Lainez-Flores and her daughter Karen Mejia filed fraudulent federal tax returns for refunds totaling $1.4 million from...
Clinton residents Angela Christina Lainez-Flores and her daughter Karen Mejia filed fraudulent federal tax returns for refunds totaling $1.4 million from...
 
When a woman named Veronica tried to cash a federal income tax refund check for $8,113 April 5 at a Sampson County check-cashing business, instead of a handful of cash she was greeted by members of the...
When a woman named Veronica tried to cash a federal income tax refund check for $8,113 April 5 at a Sampson County check-cashing business, instead of a handful of cash she was greeted by members of the...
 

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