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Tax Fraud Blotter: Cement heads

Published: October 14, 2021

Debt deceit; up in Michigan; game of chicken; and other highlights of recent tax cases.

Source: accountingtoday.com

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Former owner of Michigan home healthcare business pleads guilty to tax fraud

Published: June 4, 2021

May 27, 2021 — A Michigan man pleaded guilty today to filing a false individual income tax return.

Source: irs.gov

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United StatesStuartm GoldbergMelissas SiskindRobert NakfoorAndrewb BirgeJustice Department Tax DivisionJessi Kay Home CareDeputy Assistant Attorney General StuartJustice DepartmentTax DivisionWestern DistrictCriminal InvestigationAttorney Melissaஒன்றுபட்டது மாநிலங்களில்நீதி துறை வரி பிரிவுதுணை உதவியாளர் வழக்கறிஞர் ஜநரல் ஸ்டூவர்ட்நீதி துறைவரி பிரிவுமேற்கு மாவட்டம்குற்றவாளி விசாரணைவழக்கறிஞர் மெலிசா