10 Defendants laundered more than $30 million in tax refunds that had been obtained from approximately 7,000 fraudulent tax returns says DOJ.
CAUGHT ON CAMERAA pipe connected to the skimmer or fountain of a pool can be used to inject water from another source. https://t.co/YjiN8iEO5M pic.twitter.com/oQ3rLW3NyN— lawsinusa (@lawsinusa) April 29, 2025
CAUGHT ON CAMERAA pipe connected to the skimmer or fountain of a pool can be used to inject water from another source. https://t.co/YjiN8iEO5M pic.twitter.com/oQ3rLW3NyN
