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Saturday, April 15, 2017

Tax Fraud Blotter: Counting loot in the bathroom – Accounting Today

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Accounting Today
Tax Fraud Blotter: Counting loot in the bathroom
Accounting Today
Maryland red lights more preparers; gambling with ill-gotten gains; deli defrauding; and other highlights of recent tax cases. Oxnard, Calif.: Preparer Rodrigo Pablo “Paul” Lozano, a.k.a. “El Profe,” 61, has been sentenced to 10 years in prison for his …

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April 15, 2017 at 10:30PM

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