ReleaseU.S. Department of Justice
Two Charged in Multimillion-Dollar Tax Refund Fraud Scheme
U.S. Department of Justice published "Two Charged in Multimillion-Dollar Tax Refund Fraud Scheme" at 2026-10-14 12:00 UTC. First seen on Kresmion 2026-10-14 20:23 UTC, 8 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)
- 2026-10-14 12:00 UTC
- First seen on Kresmion
- 2026-10-14 20:23 UTC, 8 h after publication
The original
Open the original on www.justice.govLink checked 2026-10-27: no readable answer (HTTP 403).
Source: U.S. Department of Justice. U.S. Government work.
The publisher's summary
A federal grand jury in the Eastern District of New York returned an indictment in September charging Ninti El-Bey, of Charolette, North Carolina, and Dexter Nigel Glasgow, of East Orange, New Jersey, with crimes related to their alleged conspiracy to defraud the United States by seeking fraudulent tax refunds.
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, "Two Charged in Multimillion-Dollar Tax Refund Fraud Scheme", data as of 2026-10-14, https://kresmion.com/record/4406. Upstream data: U.S. Department of Justice.
Link to this data (HTML):
<a href="https://kresmion.com/record/4406">Two Charged in Multimillion-Dollar Tax Refund Fraud Scheme (Kresmion)</a>