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Hawaii couple sentenced to prison for roles in nationwide tax refund fraud conspiracy — DOJ
3+ day, 8+ hour ago (296+ words) A document that falsely claimed a mortgage company had paid Hawver $749,163 in income and withheld $424,163 of that amount in federal taxes. The fictitious withholding claim prompted the IRS to issue the Hawvers a tax refund for $192,845 that they were not…...