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Four members of a North Texas family are accused of stealing millions of dollars from the federal government using fraudulent ...
Four tax preparers from Texas whose fraudulent returns for clients cost the IRS more than $7.5 million were sentenced to 105 ...
The tax preparers were convicted after a multi-million dollar fraud scheme targeting the IRS came to light, authorities said.
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FOX 4 News Dallas-Fort Worth on MSNNorth Texas tax preparers get federal prison time for defrauding nearly $8M from IRSFour tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in ...
Former campaign treasurer to Senators Tim Kaine and Mark R. Warner pleaded guilty to tax evasion and embezzlement of over ...
Nigerian man sentenced to 40 months in U.S. prison for identity theft and tax fraud involving fake emails and attempted ...
Mia Matthews, ex-wife of imprisoned former developer, gets probation, fine in tax-evasion case related to a Palm Beach hotel ...
The leader of a nationwide yoga business, Yoga to the People, was sentenced to four years in prison for participating in a ...
A solicitor facing trial for tax fraud has failed in his claim that HM Revenue & Customs should return materials it seized ...
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Daily Voice on MSNTEDx To Tax Evasion: PA Vertical Farming Visionary Jack Griffin Funnels Cash To Wife's AccountJack Griffin said he was going to save the world.He told everyone — in interviews, on stage, and in a TEDx Talk — that ...
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BERLIN (AP) — The German soccer federation has been convicted of tax evasion related to its successful 2006 World Cup bid. It ...
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