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Attorney sentenced in charitable contribution tax scheme

Attorney sentenced in charitable contribution tax scheme
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Ohio financial planner pleads guilty to promoting illegal charitable contribution tax scheme

A financial planner from the Cleveland area pleaded guilty recently to conspiracy to defraud the United States and assisting in the filing of a false tax return. ....

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Feds Charge 7 with $110 Million Tax Refund ID Theft Scheme

Feds Charge 7 with $110 Million Tax Refund ID Theft Scheme
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