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Federal Tipoffs Involving Maryland Newsletter for 2024-12-19 ( 1 items ) |
Justice Dept.: Maryland Woman Charged With Tax Refund Fraud (10)
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 the preparation and filing false tax returns, so that McGin more PR
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