Defendants in a tax fraud scheme owed fines to the IRS and used a shell company.
1 report, 1 independent
Updated Aug 18
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What happened
Defendants in a tax fraud scheme owed fines to the IRS and used a shell company.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Internal Revenue Service
revenue service of the United States federal government
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Fifth Third Bank
banking company located in the United States
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