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Three Charged 15 Million Conspiracy Fraudulently Claim Tax Refunds

indictment · Middle District of Tennessee · 2023-11-14

Press release

District
Middle District of Tennessee
District code
mdtn
Category
indictment
Publication date
2023-11-14
Slug
three-charged-15-million-conspiracy-fraudulently-claim-tax-refunds
Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative
DOJ USAO press release
Machine
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