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A street-level candid shot of a bustling financial district, with people walking past modern glass buildings, subtly hinting at the systemic vulnerabilities that allowed the staggering tax fraud to occur.

Staggering Tax Fraud Unmasked: Two Nigerians Charged in $100 Million Scheme

Two Nigerian nationals have been charged in a staggering $100 million tax fraud scheme, exploiting stolen identities of…

Marcus Rivera·April 19, 2026, 5:01 PM

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