Justice Dept.: Maryland Woman Charged With Tax Refund Fraud
December 18, 2024
December 18, 2024
WASHINGTON, Dec. 19 -- The U.S. Department of Justice issued the following news release on Dec. 17, 2024:
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Defendant Fraudulently Obtained Over $1.5M of $12M Requested from IRS
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A federal grand jury in Greenbelt, Maryland, returned an indictment, unsealed last week, charging a Maryland woman with tax fraud and theft of government funds.
According to the indictment, from 2014 to 2024, Monica Patricia McGinley assisted with . . .
* * *
Defendant Fraudulently Obtained Over $1.5M of $12M Requested from IRS
* * *
A federal grand jury in Greenbelt, Maryland, returned an indictment, unsealed last week, charging a Maryland woman with tax fraud and theft of government funds.
According to the indictment, from 2014 to 2024, Monica Patricia McGinley assisted with . . .