United States: Michigan Man Pleads Guilty in $7M Tax Fraud Scheme

A Michigan man pleaded guilty on Sept. 1 to filing a false claim in connection with his $7 million scheme to defraud the IRS. “Filing false returns isn’t a shortcut — it’s pure theft,” said Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division. “Fraudulent refunds steal millions from Americans […]