Andrea Shannon, Kent Shannon, Monika Skinger, Sherita Chandler, Saule Moshkanova, Tiffany Nichols, Stacey Rice

Seven Charged in $57M Tax Refund Fraud Scheme — $8M in IRS Refunds Obtained

Seven individuals have been charged in a $57 million tax fraud scheme involving fictitious financial instruments submitted to the IRS, resulting in over $8 million in refunds. The defendants face serious charges including conspiracy to commit wire fraud and money laundering.