A tax that is due and owing; and A clear intent to defraud the government. Let's See Some Examples! Fraudulent intent typically involves actions such as underreporting income, inflating deductions, or ...
The "letter" is personally addressed to the Social Security recipient, which may make it appear more legitimate. It falsely ...
An Orange County businessman was sentenced to eight years in federal prison and ordered to pay more than $38 million in restitution after orchestrating a tax fraud scheme that spanned over two decades ...
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