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Tax Preparers and Others Indicted in Tax Refund Conspiracy
January 20, 2012
DALLAS, Jan. 20 -- The U.S. Attorney for the Northern District of Texas issued the following news release:

Five defendants, charged in an indictment with various offenses related to their conspiracy to fraudulently obtain income tax refunds by misusing the First-Time Home Buyer Tax Credit, have been arrested by special agents with the Internal Revenue Service - Criminal Investigation, announced U.S. Attorney Sarah R. Saldana of the Northern District of Texas and Andrea D. Whelan, . . .

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