Special Agent - Naked Fraud

Four Hawaii Individuals Convicted of Tax Refund Fraud Scheme

by Special Agent | Aug 31, 2025 | Financial Fraud, U.S. Dept. of Justice

Are You Aware of the Latest Tax Refund Fraud Crackdown in Hawaii? August 29, 2025 A federal jury convicted four individuals from Hawaii for their roles in a tax refund fraud scheme. Four Hawaii Individuals Convicted of Tax Refund Fraud Scheme Go to Original Article at...

Four Hawaii Individuals Convicted of Tax Refund Fraud Scheme

Follow Us

Follow us on Rumble

Categories

Types of Fraud:

Subscribe to the Bunko Squad

Join the Bunko Squad

You have Successfully Subscribed!

Pin It on Pinterest

Four Hawaii Individuals Convicted of Tax Refund Fraud Scheme

Follow Us

Follow us on Rumble

Tags

Categories

Types of Fraud:

Subscribe to the Bunko Squad

Join the Bunko Squad

You have Successfully Subscribed!

Pin It on Pinterest