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181206_BALTIMORE MAN PLEADS GUILTY TO RUNNING ._.PDF
DCIS
Criminal Investigation
| Dec. 6, 2018
Baltimore Man Pleads Guilty to Running Tax Refund Scam in Central New York
Arkmallah Hilliard, age 38, of Baltimore, Maryland, pied guilty today to conspiring to defraud the United States and admitted to receiving more than $400,000 as a result of filing hundreds of fraudulent tax returns.
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181206_BALTIMORE MAN PLEADS GUILTY TO RUNNING ._.PDF