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Four members of a North Texas family are accused of stealing millions of dollars from the federal government using fraudulent tax returns.
Beginning in 2016, federal authorities say a father and his twin sons filed false tax returns using phony names and trusts, seeking more than $8.5 million in tax refunds.
The men — David Hunt, of Arlington, his sons Brandon and Baylon Hunt, also of Arlington, and Brandon and Baylon’s half-brother Corey Burt, of Mississippi — were indicted last month in Fort Worth on charges of conspiracy and filing false tax returns. They pleaded not guilty.
Attorneys for the men did not respond to emails or phone calls Wednesday seeking comment.
Breaking News
Court records say the four applied for and received Employer Identification Numbers from the IRS for purported businesses and trusts in Tarrant County, then opened bank accounts.
In total, they received more than $1.7 million from the IRS, which they used to purchase luxury goods, cryptocurrency and real estate, according to court records.
Each faces up to eight years in prison if convicted.
The case is being investigated by the IRS’ Criminal Investigation unit.
and make it easy for teens to read and understand.Organize the content with appropriate headings and subheadings (h1, h2, h3, h4, h5, h6), Retain any existing tags from
Four members of a North Texas family are accused of stealing millions of dollars from the federal government using fraudulent tax returns.
Beginning in 2016, federal authorities say a father and his twin sons filed false tax returns using phony names and trusts, seeking more than $8.5 million in tax refunds.
The men — David Hunt, of Arlington, his sons Brandon and Baylon Hunt, also of Arlington, and Brandon and Baylon’s half-brother Corey Burt, of Mississippi — were indicted last month in Fort Worth on charges of conspiracy and filing false tax returns. They pleaded not guilty.
Attorneys for the men did not respond to emails or phone calls Wednesday seeking comment.
Breaking News
Court records say the four applied for and received Employer Identification Numbers from the IRS for purported businesses and trusts in Tarrant County, then opened bank accounts.
In total, they received more than $1.7 million from the IRS, which they used to purchase luxury goods, cryptocurrency and real estate, according to court records.
Each faces up to eight years in prison if convicted.
The case is being investigated by the IRS’ Criminal Investigation unit.
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