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Tax Fraud Blotter: Another one rides the prison bus

Published: March 24, 2022

Talk to my agent; calling all volunteers; right in the teeth; and other highlights of recent tax cases.

Source: accountingtoday.com

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Former State Legislator, Justice of the Peace, Sentenced to Prison for Filing False Tax Return

Published: March 18, 2022

TUCSON, Ariz. – Keith Allan Bee, 56, of San Tan Valley, Arizona, was sentenced yesterday by U.S. District Judge James A. Soto to six months in prison for

Source: shorenewsnetwork.com

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United StatesSan Tan ValleyGary RestainoJamesa SotoRevenue ServiceRevenue Service Criminal InvestigationUs Attorney OfficeKeith Allan BeeJudge JamesFord MustangsChevrolet CorvetteInternal Revenue ServiceFinancial CrimesPublic Corruption Section