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Business
Daniel Webster

DOJ: Three Men Charged in $74 Million IRS Refund Scheme Involving 16,000 Checks

IRS DOJ Fraud U.S. Treasury Identity Theft
IRS tax refund fraud
Federal prosecutors have charged three men in an alleged $74 million IRS tax refund fraud scheme involving more than 16,000 Treasury checks. Tada Images/Shutterstock

Three men are facing federal charges in connection with an alleged $74 million IRS tax refund fraud scheme that prosecutors say involved thousands of fabricated tax returns and more than 16,000 government-issued refund checks.

The U.S. Department of Justice announced on October 14, 2026, that Gustavo Rojano Salazar, Gabriel Rojano Salazar, and Andres Huerta Rendon had been charged in the Northern District of Georgia.

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