Israelis suspected of US tax return fraud arrested
Police
raid homes of suspects who allegedly cooperated with Americans to
swindle tens of millions of dollars from IRS, transfer money to Israeli
bank accounts. Police suspect 62-year-old American Jew who fled to
Israel as head of operation
Eli Senyor • Ynet
Police
suspect that seven Israelis and Americans embezzled tens of millions of
dollars from the US tax authorities and transferred the money to Israel.
The
National Fraud Unit arrested the Israeli suspects, and their remand
hearing is scheduled for …