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Chinese Nationals Arrested Alleged 123 Million Fraud Involving Fraudulent Return

indictment · Central District of California · 2024-05-31

Press release

District
Central District of California
District code
cdca
Category
indictment
Publication date
2024-05-31
Slug
chinese-nationals-arrested-alleged-123-million-fraud-involving-fraudulent-return
Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative
DOJ USAO press release
Machine
JSON-LD · Markdown