Daniel A. Pallen used a tax fraud scheme involving fictitious checks submitted to the IRS, a bank routing number linked to the Federal Reserve Bank, and a company to purchase a truck.
1 report, 1 independent
Updated Sep 3
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What happened
Daniel A. Pallen used a tax fraud scheme involving fictitious checks submitted to the IRS, a bank routing number linked to the Federal Reserve Bank, and a company to purchase a truck.
Who's involved
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The entities involved
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Federal Reserve Bank
regional bank of the U.S. Federal Reserve System
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Internal Revenue Service
revenue service of the United States federal government