National Fraud Enforcement Division(@DOJFraudDiv):Illinois Woman Sentenced to Prison for Role in Wire Fraud Conspiracy: Defendant Sought MORE THAN $4.6M in Fraudulent Refunds from IRS “Monika Skinger engaged in a wide-ranging tax fraud scheme that flooded the IRS with fictitious financial instruments, including fraudulent checks,” said @AAGMcDonald. “Skinger attempted to take millions in refunds she had no right to receive. As we did in this case, the Department of Justice will continue to unmask fraudulent actors and swiftly bring them to justice.” Read more:

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参加 April 2026

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National Fraud Enforcement Division@DOJFraudDiv

2026.09.11 17:45

Illinois Woman Sentenced to Prison for Role in Wire Fraud Conspiracy: Defendant Sought MORE THAN $4.6M in Fraudulent Refunds from IRS “Monika Skinger engaged in a wide-ranging tax fraud scheme that flooded the IRS with fictitious financial instruments, including fraudulent checks,” said @AAGMcDonald. “Skinger attempted to take millions in refunds she had no right to receive. As we did in this case, the Department of Justice will continue to unmask fraudulent actors and swiftly bring them to justice.” Read more: