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A Pima County Superior Court judge agreed with an arbitrator that the Gadsden Company defrauded an investor in a westside ...
Chicago-area tax preparer Stacy Thomas accused of fabricating tax credits and deductions, causing a $13 million loss to the U ...
Stephen Mellinger pleaded guilty to tax and fraud charges relating to a scheme that created $106 million in false deductions.
An Amite man was arrested after allegedly claiming more than $100,000 in fake winnings on behalf of someone whose taxes he ...
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