Trash Pandas deliver $1.4M 'blast' to Madison - 256 Today

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Queens man used fake IDs to trick government into sending him $1.4M in tax refund checks: feds – New York Daily News

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Norfolk & Wrentham August 2022

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Queens man used fake IDs to trick government into sending him $1.4M in tax refund checks: feds – New York Daily News

April 5, 2017 New York Post