Baltimore Man Charged With Running Tax Refund Scam in Central New York
September 06, 2018
September 06, 2018
SYRACUSE, New York, Sept. 6 -- The U.S. Attorney for the Northern District of New York, Grant C. Jaquith, issued the following news release:
Arkmallah Hilliard, 38, of Baltimore, Maryland, was arraigned today in federal court in Syracuse on one count of conspiring to defraud the United States, announced United States Attorney Grant C. Jaquith, Special Agent in Charge James D. Robnett, Internal Revenue Service-Criminal Investigation (IRS-CI), New York Field Office, and Special Agent . . .
Arkmallah Hilliard, 38, of Baltimore, Maryland, was arraigned today in federal court in Syracuse on one count of conspiring to defraud the United States, announced United States Attorney Grant C. Jaquith, Special Agent in Charge James D. Robnett, Internal Revenue Service-Criminal Investigation (IRS-CI), New York Field Office, and Special Agent . . .