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Colorado Tax Preparer Charged for Filing False Returns

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DENVER – The U.S. Attorney’s Office for the District of Colorado announces that a Federal Grand Jury has returned an indictment charging Jimmie Lucero with eight counts of aiding or assisting in the preparation...

Rhode Island Chiropractor Sentenced to Probation in Tax Fraud Case

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PROVIDENCE – A Providence chiropractor who admitted to creating and executing a scheme to defraud a health care benefits program and who failed to pay taxes on some of the income he received from...