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Three Individuals Indicted Laundering Fraudulent Tax Refunds Using Stolen Identities

indictment · Northern District of Georgia · 2016-01-12

Press release

District
Northern District of Georgia
District code
ndga
Category
indictment
Publication date
2016-01-12
Slug
three-individuals-indicted-laundering-fraudulent-tax-refunds-using-stolen-identities
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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