Nine Indicted in Alleged Return Fraud
- Tuesday, 29 March 2016
- Tax
A Baltimore City Grand Jury has indicted nine individuals associated with a Liberty Tax franchise in the Maryland city. The Maryland Office of the Attorney General alleges they promised residents of homeless shelters, transitional housing and drug rehabilitation centers $50 each to bring returns to be prepared and then used the Earned Income Tax Credit to pump up claimed refunds.
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