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Tax Fraud Blotter: Crooks R Us
The shadow knows; body of evidence; make a Note of it; and other highlights of recent tax cases. Read More
Tax Preparer Known As “The Magician” Pleads Guilty In $145 Million Tax Fraud Scheme
A 61-year-old New York tax preparer has pleaded guilty to conspiracy to defraud the U.S. and steal government funds and aiding and assisting in preparing a false and fraudulent tax return. His crimes ... Read More
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