Voice of America: US Indicts 7 From Zimbabwe in Tax Fraud Case

Voice of America Voice of America is an international news and broadcast organization serving Central and Eastern Europe, the Caucasus, Central Asia, Russia, the Middle East and Balkan countries

US Indicts 7 From Zimbabwe in Tax Fraud Case Sep 8th 2012, 02:17 The United States has indicted seven men from Zimbabwe on charges of filing hundreds of false U.S. income tax returns, netting them up to $10 million in illegal refunds. Prosecutors in the midwestern city of Cincinnati say the seven operated a storefront tax preparation service and used the names and information from hundreds of customers to send in fake returns. The suspects allegedly bought cars, trucks, expensive computers and watches with the refunds and sent them to family members in ...

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