May 18, 2013
Tuesday, Jan. 29, 2013
AUGUSTA, Ga. (WRDW) -- Twelve Georgians have been indicted for their roles in a fraudulent income tax refund ring.
Investigators say the 12 defendants planned to file at least 90 false tax returns using stolen identities, totaling over $500,000.
The IRS Criminal Investigation, the FBI and the Richmond County Sheriff's Office assisted in the 14-month investigation.
The following people have been indicted:
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