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Houston couple's $2.9 million IRS refund check stolen, deposited into fraudulent bank accounts

Summary by Ground News
The victims were expecting their $2,932,446.84 IRS refund check to show up in the mail. Benjamin Thomas and Kuljinder Singh Hunjan, both 38, stole it and deposited it into a fraudulent bank account. The feds said Hunjan and Whitley Rachelle Carter used fake IDs.

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Houston couple's $2.9 million IRS refund check stolen, deposited into fraudulent bank accounts

Two men were sentenced to federal prison for stealing an IRS refund check from a Houston couple. They deposited the $2.9 million check into fraudulent accounts.

·Houston, United States
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KHOU 11 broke the news in Houston, United States on Thursday, February 15, 2024.
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