U.S. Department of Justice
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Texas Fraud Scheme Unveiled: $110M IRS Scam Culminates in Final Guilty Pleas
In a landmark development, the conclusion of a complex federal case exposes the intricate web of deceit spun by seven individuals across Texas. From the vibrant streets of Round Rock to the cultural hub of San Antonio, the scheme orchestrated by Abraham Yusuff and his cohorts showcases the lengths to which criminals will go to defraud the IRS. With the final defendants, including Yusuff himself, entering guilty pleas, the narrative of this audacious fraud scheme nears its climax.
