Detroit tax preparer pleads guilty in $7 million IRS refund fraud scheme
A Detroit man pleaded guilty to making a false claim in connection with a scheme involving more than $7 million in fraudulent refund claims submitted to the Internal Revenue Service, according to the Justice Department.
TL;DR
- A Detroit man pleaded guilty to making a false claim.
- The plea is connected to a scheme involving fraudulent IRS refund claims.
- Over $7 million in fraudulent refund claims were submitted.
- The Justice Department announced the guilty plea.