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Shipping Companies' Owner Indicted on Tax Charges

Published: July 12, 2022

Prosecutors allege he helped file 10 false corporate income tax returns.

Source: inddist.com

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Former Chicago-Area Tax Preparer Charged with False Returns and Wire Fraud

Published: April 29, 2022

In an indictment unsealed today, a federal grand jury in Chicago charged a former Illinois tax preparer with filing false returns for clients, filing false returns on her own taxes, and wire fraud.

Source: pressreleasepoint.com

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