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Tax Fraud Blotter: Smiley face
Hormones run wild; Ricky lost that number; asphalt bungle; and other highlights of recent tax cases.
New york
United states
Haines city
Hugo cesar granados
Blanca granados
Christel joseph
Ricky gonzales
Hugoa granados
Saul garcia soto
Blancal granados
Hugo alberto granados
Hakeem bamgbala
Afolabi ajelero
Michael campbell
Bashar kiami
Hugoc granados
New York Man Sentenced to Prison for Role in Identity Theft Conspiracy
A Springfield Gardens man was sentenced to five years in prison yesterday for conspiring to commit aggravated identity theft and aiding in the preparation of false tax returns for his transportation business.
New york
United states
Springfield gardens
Stuartm goldberg
Hakeem bamgbala
Williamf kuntz
Afolabi ajelero
Michael campbell
Mark mcdonald
Ericb powers of the tax division
Justice department tax division
Electronic filing identification number
Mo betta ventures
New york city
Judge william
Deputy assistant attorney general stuart
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