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Tax Fraud Blotter: Federal bureau of intimidation

Published: June 16, 2022

Doin’ the EFIN shuffle; insult to injury; unforgiven; and other highlights of recent tax cases.

Source: accountingtoday.com

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Orlando sisters' tax fraud scheme makes IRS top 10 cases for 2021

Published: January 10, 2022

A $25 million tax fraud scheme landed Orlando sisters on the IRS top 10 cases list for 2021.

Source: orlandosentinel.com

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