Ten people illegally in the United States pleaded guilty for their involvement in a four-year, $13 million fraud against the Internal Revenue
Nine defendants pleaded guilty to conspiracy to commit mail
The 10th defendant pleaded guilty to mail fraud and illegal entry, Stephens said. Senior U.S. District Judge G. Ross Anderson Jr. accepted the pleas and will sentence the defendants later.
“This is the largest tax fraud case that I’m aware of ever occurring in the district of South Carolina,” Stephens said. “This is an extraordinarily serious, large case.”...
