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Trial Attorneys Amanda News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Arizona Tax Preparer Pleads Guilty to Filing False Tax Returns in Abusive-Trust Scheme
Arizona tax preparer Kent Ellsworth pleads guilty to filing over 500 false tax returns in a $60M abusive-trust scheme, facing up to 6 years.
United states
Andy tsui
Kent ellsworth
Stuartm goldberg
Amandar scott
Ellsworth stauffer
Coreyj smith
Laurenk pope
Justice department
Investigation denver field office
Tax division
Justice department tax division
Deputy assistant attorney general stuart
Special agent
Charge andy tsui
Denver field office
Minnesota Tech Entrepreneur Indicted in Multi-Million Dollar Offshore Tax Evasion Scheme
Minnesota tech entrepreneur indicted in multi-million dollar offshore scheme with multiple counts of tax evasion and other charges.
United states
Stuartm goldberg
Boris bourget
Amandar scott
Andrewm luger
Davidv erickson
Halstead bay holdings
Justice department tax division
Acting deputy assistant attorney general stuart
Justice department
Tax division
Trial attorneys amanda
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