tax fraud scheme

Pierluigi Paganini May 02, 2019
Russian national ANTON P. BOGDANOV indicted for $1.5M cyber tax fraud scheme

The US DoJ indicted a Russian national for obtaining over $1.5 million in fraudulent tax refunds from the Internal Revenue Service. The US DoJ indicted the Russian national ANTON P. BOGDANOV for obtaining over $1.5 million in fraudulent tax refunds from the Internal Revenue Service. Bogdanov was charged in federal court in Brooklyn of wire fraud conspiracy, […]