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Four Hawaii Individuals Convicted of Tax Refund Fraud Scheme
August 29, 2025
WASHINGTON, Aug. 29 -- The U.S. Department of Justice issued the following news release:

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Four Hawaii Individuals Convicted of Tax Refund Fraud Scheme

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A federal jury convicted four individuals from Hawaii this week for their roles in a tax refund fraud scheme.

The following is according to court documents and evidence presented at trial: from at least January 2015 through September 2018, Rosemarie Lastimado-Dradi, Marciamin . . .

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