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Tax Fraud Blotter: Severe and widespread

Tax Fraud Blotter: Severe and widespread
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.

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Honolulu woman pleads guilty in federal tax fraud case

A woman indicted for her role in a scheme to file false tax returns and then use Hawaii businesses, banks and trusts to launder the refunds entered into an agreement with the U.S. Department of Justice and pleaded guilty Wednesday. ....

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Two defendants charged in tax conspiracy | Internal Revenue Service

Two defendants charged in tax conspiracy | Internal Revenue Service
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