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Tax Fraud Blotter: Pure fabrications

Collared; gone deep; to protect and disserve; and other highlights of recent tax cases.

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Minnesota Man Sentenced to Over Eight Years in Prison for Tax Fraud Scheme

Minnesota Man Sentenced to Over Eight Years in Prison for Tax Fraud Scheme
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Prior Lake man pleads guilty to tax fraud scheme – Minnesota Lawyer

Prior Lake man pleads guilty to tax fraud scheme – Minnesota Lawyer
minnlawyer.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from minnlawyer.com Daily Mail and Mail on Sunday newspapers.

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Minnesota man pleads guilty to wire fraud, preparing false tax returns

Minnesota man pleads guilty to wire fraud, preparing false tax returns
wislawjournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wislawjournal.com Daily Mail and Mail on Sunday newspapers.

United statesPrior lakeAhmed almudallalAndrewm lugerWesley gensmerJohnr tunheimDominick giovannielloStuartm goldbergJustice department tax divisionDepartment of justiceBeau wesley gensmerJudge johnDeputy assistant attorney general stuartJustice departmentTax divisionAttorneys ahmed almudallal