Federal agents allege the defendants used stolen identities and debit cards to file 371 false tax returns and claim $111 million in refunds.
Two people from San Antonio are among seven indicted this week on charges of conspiracy to commit mail and wire fraud in what federal officials called a scheme to defraud the IRS of $111 million by using stolen identities.Two people from San Antonio are among seven charged with conspiracy to commit mail and wire fraud in what federal officials called a scheme to defraud the IRS of at least $111 million by using stolen identities.
Others indicted on the same charges include Texans Babajide Ogunbanjo of Austin, Aydin Mammadov of Houston, Abraham Yusuff and Christopher Eduardo of Round Rock, and Christian Mathurin of Nashville, Tenn., according to the statement.Ex-Mexican governor accused of laundering money through San Antonio real estate set for sentencing
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