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Tax Preparer Cops To $2.6M Return Fraud After Jury Seated

By Peter McGuire · February 28, 2024, 4:48 PM EST

A Texas man filed a last-minute guilty plea to arranging around 400 false tax returns just after a jury was seated in his criminal case this week, according to court documents...

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Case Information

Case Title

USA v. Floyd

Case Number

4:23-cr-00177

Court

Texas Northern

Nature of Suit

Date Filed

June 14, 2023

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