California Man Charged with Tax Refund Fraud Scheme
August 26, 2025
August 26, 2025
WASHINGTON, Aug. 26 -- The U.S. Department of Justice issued the following news release:
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California Man Charged with Tax Refund Fraud Scheme
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An indictment was unsealed last week in Los Angeles charging a California man with mail fraud and various tax crimes related to a tax refund fraud scheme.
The following is according to the indictment: from 2016 through 2025, Melvin Louis Hughes, also known as "Melvin Louis Huges& . . .
* * *
California Man Charged with Tax Refund Fraud Scheme
*
An indictment was unsealed last week in Los Angeles charging a California man with mail fraud and various tax crimes related to a tax refund fraud scheme.
The following is according to the indictment: from 2016 through 2025, Melvin Louis Hughes, also known as "Melvin Louis Huges& . . .