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Fla. Man Who Evaded $7M In Federal Taxes Gets Probation

By David Minsky · August 20, 2025, 6:10 PM EDT

A Florida investor who admitted to cheating the Internal Revenue Service out of $7 million in taxes was sentenced Wednesday to probation after telling a federal judge he suffers from serious...

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Documents

Case Information

Case Title

USA v. Gajwani

Case Number

1:25-cr-20117

Court

Florida Southern

Nature of Suit

Date Filed

March 19, 2025

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