U.S. and Israel Break U.S. Tax Refund Ring Conspiracy

On August 4, 2009, a superseding indictment filed in U.S. District Court in Chicago revealed a massive scheme between a ring of persons operating in the U.S. and Israel for approximately six years. On August 3, 2009, Israeli law enforcement arrested six Israelis and one U.S. citizen in Ram Gan, charging them with money laundering, fraud, and forgery in the same scheme...(more)