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Articles Tagged with theft of government funds

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pexels-karolina-grabowska-4386367-300x200A New York man has been arrested and charged for allegedly filing false tax returns and repeatedly claiming multi-million dollar tax refunds based on bogus income and withholdings.

Jameen Walker was charged with one count of making a false claim, three counts of subscribing to false tax returns, and one count of theft of government funds. It is unclear if he has acquired the services of an attorney.

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