Tuesday - December 23, 2025
Four Family Members Convicted of Multimillion-Dollar Tax Refund Fraud Scheme
December 12, 2025
DALLAS, Texas, Dec. 12 -- The office of the U.S. Attorney for the Northern District of Texas posted the following news release:

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Four Family Members Convicted of Multimillion-Dollar Tax Refund Fraud Scheme

A jury in Fort Worth, Texas convicted four family members yesterday of participating in a multimillion-dollar tax refund fraud scheme, announced United States Attorney for the Northern District of Texas Ryan Raybould and the Department of Justice . . .

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