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Tag: IRS wire fraud

Gregory Dean, Wire Fraud, Maryland 2026
⏱ 2 min read A Maryland man has admitted to his role in a sophisticated scheme to defraud the IRS using stolen United States Treasury checks, fraudulent business registrations, and illicit withdrawals from newly created bank accounts in West Virginia. Gregory Dean, 33, of Suitland, Maryland, participated in the scheme beginning in October 2024, along…
23 July 2026

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