For the third problem you are to analyze the fact pattern and set forth what Non-Tax crimes you as a DOJ attorney would recommend any and all defendants be charged with.

In January, 2014, four related individuals filed more than 200 tax returns claiming first-time homebuyer tax credits to which the named taxpayer was not entitled. The tax refunds, including the falsely-claimed credit were deposited into one of 17 bank accounts owned or controlled by a member of the taxpayers family. The total amount of the refunds fraudulently claimed was $1730,086, and the total amount of the refunds issued was $1,364,171.00.