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Tax Fraud Blotter: Deliberately fabricated
Twice as nice; moving violation; A to Z to jail; and other highlights of recent tax cases. ....
New York
,
United States
,
Bibb County
,
Lauderdale Lakes
,
Dekalb County
,
Borough Of Queens
,
Grand Island
,
Marcia Angella Johnson
,
Vincent Bozzo
,
Williamj Costello
,
Mimi Bozzo
,
Johnc Thornton
,
Osvaldo Caceres
,
Michael Todd Lucas
,
Nikency Alexis
,
El Cajon
,
Luciousd Mack
,
Mimi Morrison
,
Carter Industries
,
Epro Services
,
Unity Tax Financial Services
,
Carter International Holdings
,
Tax Centers Of America
,
Trademotion Inc
,
Carter Industries Inc
,
Carter International Holdings Inc
,