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Tax Fraud Blotter: Life's a ditch

Published: January 19, 2023

Got Reals; a wonderful world; buddy, can you spare 28 million?; and other highlights of recent tax cases.

Source: accountingtoday.com

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Feds bust $28M pandemic loan-fraud ring in South Florida

Published: January 14, 2023

A bogus application tipped off federal investigators to what would turn out to be a $28 million fraud ring run by a Broward County tax preparer.

Source: sun-sentinel.com

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