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Tax Fraud Blotter: Just another day in Paradise

This beauty's a steal; rough landing; flag at midfield; and other highlights of recent tax cases.

New yorkUnited statesFirst national bankEast stroudsburgSouth portlandKey westJose dominguezDonna venturiniVolodymyr ogorodnychukRonald rechanDonald benckRaymond griggsDonna powellWilmer alexander garcia mezaThomas valdez rodriguezTropical city group

Tax Fraud Blotter: Frightful behavior

Tax Fraud Blotter: Frightful behavior
accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesNew albanyUniversity of california davisNew zealand generalNew zealandVirginia beachGreat fallsJack ray snyderRonald rechanDavid fachmanLas vegasTrennis baerAnthonyd panicoChelsea jolynn tuckerAnita edoria santa

Former western New Yorker pleads guilty to bank fraud and tax evasion

Former western New Yorker pleads guilty to bank fraud and tax evasion
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesMichael digiacomoStephen belongiaRonald rechanJamesp kennedy jrJohnl sinatra jrThomas fattorussoRevenue serviceInvestigations divisionBureau of investigationFirst national bankYork field officeFederal bureau of investigationJudge johnInternal revenue service