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Tax Fraud Blotter: Bad dispositions

Uniform code of justice; in the rough; color them busted; and other highlights of recent tax cases. ....

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Georgia man convicted of filing $165 million in fraudulent tax returns

August 19, 2021 A federal jury convicted a Lilburn, Georgia, man of filing fraudulent tax returns amounting to nearly $165 million in the name of several fake trusts. ....

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