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BLOOMFIELD HILLS MAN SENTENCED ON CHARGES OF TAX ...
media-newswire.com
“Today's swindlers still target the unsuspecting with offers that are too good to be true, but, in today's competitive business world, these scam artists are using sophisticated marketing methods and false documentation to seal the deal,” said Aouate. “IRS Criminal Investigation will continue to diligently follow ...
Clare County Review January 16 Page1
ccr.stparchive.com
Cheatin on your taxes is the same as stealing," said Aouate. "We should not expect the honest taxpayer to toot the bill for those who hide income from the IRS." Conspiracy to defraud the IRS carries a maximum penalty of five years imprisonment and a $250,000 fine. Tax evasion carries a maximum penalty ...
Denboer indicted | www.houghtonlakeresorter.com | Houghton Lake ...
www.houghtonlakeresorter.com
"An accountant should be a client's first resource against fraud," said Aouate. "IRS Criminal Investigation will vigorously investigate those individuals who used this trust to financially hurt and take advantage of unsuspecting taxpayers." The case was investigated by special agents of the IRS Criminal ...
STARS OF DAVID .. SAVIOURS OF ENGLAND - Mirror Online
www.mirror.co.uk
EURO Austria-Switzerland Israel v Russia: Group E clash that could decide our fate TONIGHT, TEL AVIV, KICK-OFF 6.
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