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Texas man indicted for mortgage, tax fraud
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The Blotter
Wednesday, August 17, 2016
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Special Agents with Internal Revenue Service (IRS) Criminal Investigation and the Federal Housing Finance Agency Office of Inspector General (FHFA-OIG) arrested a Dallas man on various tax and mortgage fraud offenses. Among other things, he is charged with conspiracy to commit bank fraud, as well as five counts of subscribing to a false and fraudulent individual income tax return. Read on for more details.
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