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Editorial: Digital universe now battleground for tax-refund thefts

Jesse El-Ghoul admitted to stealing $1.3 million by forging a U.S. Treasury check and laundering funds through shell companies and a law firm, federal prosecutors said.

Summary by The Sun (Lowell)
Intercepting checks sent by the federal government in the form of U.S. Treasury tax refunds have been one of the more frequent — and lucrative — scams perpetrated against unsuspecting individual taxpayers, organizations and businesses. Countless people annually fall victim to this predatory scheme, waiting for anticipated refund checks through the mail that never arrive. Keenly aware of this practice, federal authorities have remained vigilant, …

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The Sun (Lowell) broke the news in Lowell, United States on Tuesday, January 20, 2026.
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