Insurance agent fraud

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Fraudulent Tax Scheme Uncovered: Attorneys and Broker Convicted

Federal Jury in Charlotte, NC Finds Tax Professionals Guilty of Conspiring to Defraud the IRS A federal jury in Charlotte, North Carolina, recently convicted two tax attorneys and an insurance agent of conspiring to defraud the United States. Their scheme

December 12, 2024 No Comments

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Insurance agent fraud

Fraudulent Tax Scheme Uncovered: Attorneys and Broker Convicted

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Fraudulent Tax Scheme Uncovered: Attorneys and Broker Convicted

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