ATLANTA, GA – October 15, 2026 (STL.News) Federal investigators raided a gas station in College Park, Georgia, as three men face federal charges in connection with an alleged $74 million tax refund fraud and money-laundering operation that prosecutors say involved more than 16,000 U.S. Treasury checks. The October 14 raid at a BP gas station and convenience store on West Fayetteville Road was part of a federal investigation authorities describe as a years-long operation to obtain fraudulent federal income tax refunds using identification documents and taxpayer identification numbers tied to other individuals. The U.S. Department of Justice (DOJ) announced
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