ReleaseU.S. Department of Justice
Hawaii Couple Sentenced to Prison for Roles in Nationwide Tax Refund Fraud Conspiracy
U.S. Department of Justice published "Hawaii Couple Sentenced to Prison for Roles in Nationwide Tax Refund Fraud Conspiracy" at 2026-09-10 12:00 UTC. First seen on Kresmion 2026-09-10 15:38 UTC, 3 h after publication.
The record
- Publisher
- U.S. Department of Justice
- Source
- U.S. Department of Justice
- Kind
- Release
- Jurisdiction
- United States
- Topics
- Enforcement
- Importance
- Notable, the middle of three tiers Kresmion sets by fixed rules from the source's own fields
- Published (source time)
- 2026-09-10 12:00 UTC
- First seen on Kresmion
- 2026-09-10 15:38 UTC, 3 h after publication
The original
Open the original on www.justice.govLink checked 2026-10-27: available.
Source: U.S. Department of Justice. U.S. Government work.
The publisher's summary
A Hawaii husband and wife were sentenced yesterday to 16 months and 24 months in prison, respectively, for their roles in a nationwide tax fraud scheme that involved deceiving the IRS into issuing a nearly $200,000 tax refund and then using shell bank accounts and frivolous legal filings to prevent the government from getting it back.
The publisher's words, as published.
Cite this data
Kresmion stores the publisher's own title, the source's time and the time Kresmion first saw it, and checks the primary link 1, 7 and 30 days after first sight. Kresmion adds no text of its own.
Upstream: U.S. Department of Justice
Kresmion, "Hawaii Couple Sentenced to Prison for Roles in Nationwide Tax Refund Fraud Conspiracy", data as of 2026-09-10, https://kresmion.com/record/4010. Upstream data: U.S. Department of Justice.
Link to this data (HTML):
<a href="https://kresmion.com/record/4010">Hawaii Couple Sentenced to Prison for Roles in Nationwide Tax Refund Fraud Conspiracy (Kresmion)</a>