U.S. Attorney for the Western District of Missouri: Russian National Sentenced to 15 Years for $11 Million Wire Fraud Conspiracy
March 29, 2024
March 29, 2024
KANSAS CITY, Missouri, March 29 -- The office of the U.S. Attorney for the Western District of Missouri issued the following news release on March 28, 2024:
A Russian national was sentenced in federal court today for his role in a conspiracy to use stolen identities to file thousands of federal income tax returns that claimed more than $11 million in fraudulent refunds.
Anton Vikharev, 32, was sentenced by U.S. District Judge Roseann Ketchmark to 15 years in federal pri . . .
A Russian national was sentenced in federal court today for his role in a conspiracy to use stolen identities to file thousands of federal income tax returns that claimed more than $11 million in fraudulent refunds.
Anton Vikharev, 32, was sentenced by U.S. District Judge Roseann Ketchmark to 15 years in federal pri . . .