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August 4, 2021

Press Release

ValueWise CEO Michael Mann Sentenced to 144 Months in Prison for $100 Million Fraud

October 21, 2021

Press Release

St. Johnsbury Businessman Charged with Tax Evasion and Identity Theft Offenses

April 29, 2021

Press Release

Fresno Woman Who Managed Her Husband’s Orthodontics Practice Charged with Tax And other Financial Crimes

September 15, 2021

Press Release

Four Men Federally Charged In Transnational Wire Fraud And Identity Theft Conspiracy

April 14, 2021

Press Release

Former Weyerhaeuser Employee Sentenced to Federal Prison for Multi-Million Dollar Fraud Scheme

August 9, 2021

Press Release

Florida man sentenced for scheme to defraud the IRS, using taxpayer identities

Press Release

Florida man admits to filing fraudulent tax returns with the IRS

June 3, 2021

Press Release

Father-And-Son Owners Of Orange County Car Dealership Convicted Of Multiple Fraud Offenses

September 28, 2021

Press Release

Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments

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