Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme
Three men — two Nigerian nationals and one Texan — have been sentenced to federal prison for taking part in a $4.9 million U.S. tax refund fraud scheme. The fraud used stolen identities to file fake tax returns and involved moving money through banks in the U.S. and abroad to hide where it came from. […]