#irs-fraud

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US politics
fromMiami Herald
1 week ago

Aventura man sentenced to five years for not paying more than $10 million in taxes

Dan Rotta was sentenced to five years in prison for failing to pay over $10 million in taxes to the IRS.
US politics
fromwww.dailynews.com
1 month ago

Four California residents arrested in largest COVID-19 scheme ever, feds say

Four individuals face charges for running a $93 million COVID-19 tax fraud scheme, including attempted murder against its leader.
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