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GovernmentCRITICAL RISK

Andrea Shannon, Kent Shannon, Monika Skinger, Sherita Chandler, Saule Moshkanova, Tiffany Nichols, Stacey Rice

Kuna, ID

Risk Signals

1

Top Risk Score

80

→Stable

Total Exposure

$8.0M

Aggregate Risk Score

80/100

CRITICAL RISK

1 Risk Signal — Timeline

Sep 3, 202680$8.0M

Seven Charged in $57M Tax Refund Fraud Scheme — $8M in IRS Refunds Obtained

Seven individuals have been charged in a $57 million tax fraud scheme involving fictitious financial instruments submitted to the IRS, resulting in over $8 million in refunds. The defendants face serious charges including conspiracy to commit wire fraud and money laundering.

Related Organizations

Maryland Department of Transportation

Philip Nelson Green

California Attorney General Rob Bonta

Ricardo Pacheco and Isaac Jacob Galvan

Chad Barclay

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Disclaimer: This profile aggregates publicly available risk signal data for informational purposes only. It does not assert fraud, criminal conduct, or legal violations.