Justice Department: Oregon Man Pleads Guilty to Role in Tax Refund Fraud Scheme
June 25, 2020
June 25, 2020
WASHINGTON, June 25 -- The U.S. Department of Justice's Tax Division issued the following news release:
An Oregon resident pleaded guilty to conspiracy to defraud the United States by filing false claims, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department's Tax Division.
According to court documents and statements made in court, Lawrence Collins conspired with others to file false tax returns that claimed more than $400, . . .
An Oregon resident pleaded guilty to conspiracy to defraud the United States by filing false claims, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department's Tax Division.
According to court documents and statements made in court, Lawrence Collins conspired with others to file false tax returns that claimed more than $400, . . .