Event Dime

Man Faces 52 Charges For $27 Million Fraud Scheme

Events
When:
November 8, 2025 ยท 12:00 PM
Where:
TaxBuzz: Find Trusted Tax Pros & Get Ai, NC
Source:
TaxBuzz: Find Trusted Tax Pros & Get Ai

In a case primarily investigated by the IRS Criminal Investigation division, an Indiana man has been indicted on 52 charges related to a $27 million bank fraud scheme.

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