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nigerian tax fraud scheme
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Nigeria Nigerian Nationals Among Three Convicted in $4.9M Tax Fraud Case
Three individuals, including two Nigerians, have been sentenced for their roles in a $4.9 million stolen identity tax fraud scheme. The U.S. Department of Justice highlights the importance of prosecuting identity theft and tax fraud, with the IRS Criminal Investigation team uncovering this...- Nigeria News
- Article
- 2 min read
- $4.9 million fraud irs criminal investigation nigerian tax fraud scheme stolen identity tax fraud u.s. tax fraud sentence
- Category: Metro
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