Trump DOJ announces nearly $500 Million in fraud charges, including Mexican Citizens who filed fraudulent returns to receive refund checks
The Mexican fraud case is just ONE OF MANY in DOJ's major fraud bust
"An indictment [against] 3 individuals with numerous crimes arising out of a $74M scheme to defraud the IRS...the men, ALL MEXICAN CITIZENS, obtained Mexican IDs and used them to get filing numbers, and filed fraudulent returns."
Because OF COURSE it's foreigners doing it!
THIS IS MADNESS. Our system has been gamed for far too long!
???? JUST IN: Trump DOJ announces nearly $500 MILLION in fraud charges, including MEXICAN CITIZENS who filed fraudulent returns to receive refund checks The Mexican fraud case is just ONE OF MANY in DOJ's major fraud bust "An indictment [against] 3 individuals with numerous crimes arising out of a $74M scheme to defraud the IRS...the men, ALL MEXICAN CITIZENS, obtained Mexican IDs and used them to get filing numbers, and filed fraudulent returns." Because OF COURSE it's foreigners doing it! THIS IS MADNESS. Our system has been gamed for far too long!
— Eric Daugherty (@EricLDaugh)October 14, 2026