Search for: "OVIDIU ISAC"
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13 Apr 2010, 3:47 pm
Ovidiu Isac, an Illinois man, is facing federal charges accusing him of participating in a conspiracy to claim over $2.1 million in fraudulent federal income tax refunds, of which false refunds totaling more than $1.3 million were actually obtained. [read post]
13 Apr 2010, 3:47 pm
Ovidiu Isac, an Illinois man, is facing federal charges accusing him of participating in a conspiracy to claim over $2.1 million in fraudulent federal income tax refunds, of which false refunds totaling more than $1.3 million were actually obtained. [read post]
