The Brief
- Federal investigators raided a BP gas station in College Park as part of a $74 million tax fraud and money laundering investigation.
- Three Mexican citizens face federal charges for allegedly filing thousands of fraudulent tax returns and cashing treasury checks.
- IRS agents executed search warrants at a convenience store and gas station on West Fayetteville Road, which also is a check-cashing business.
ATLANTA – Federal authorities raided a College Park gas station Wednesday as part of a major investigation into a $74 million tax fraud and money-laundering scheme.
IRS raid at College Park station
What we know:
Federal agents with the IRS executed search warrants Wednesday at a BP gas station and convenience store on West Fayetteville Road.
U.S. Attorney Theodore Hertzberg said the gas station also operates as a check-cashing business.
Millions taken in tax fraud scheme
By the numbers:…