Four Family Members Charged in Multimillion-Dollar Tax Refund Fraud Scheme - FedKite: AI-Driven Solutions and Resources for Federal Inmates & Families

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- July 2, 2025 at 3:17 am #10131
  
  Kris Marker
  Keymaster
  
  A federal grand jury in Fort Worth, Texas, returned an indictment on June 11, unsealed yesterday, charging four family members with conspiracy to defraud the United States by filing tax returns that sought millions of dollars in false refunds.
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