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Orange County Tax Preparer Convicted In Tax Fraud Scheme

Orange County Tax Preparer Convicted In Tax Fraud Scheme
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Southern California man convicted of stealing over $10 million in tax fraud scheme

A Southern California man was convicted for stealing over $10 million from the IRS and government through tax fraud schemes. Stephen Jake McGonigle, 66, a Victorville resident, was found guilty of one count of conspiracy to defraud the U.S., one count of conspiracy to commit wire fraud, and one count of aggravated identity theft, according […]

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