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Georgia Couple Sentenced to Prison in a Stolen Identity Tax Refund Fraud Scheme Involving IRS “Get Transcript” Database

Georgia Couple Sentenced to Prison in a Stolen Identity Tax Refund Fraud Scheme Involving IRS “Get Transcript” Database

An Austell, Georgia, couple was sentenced to prison for their role in a stolen identity tax refund fraud scheme.

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CPA Found Not Guilty of Tax Violations Following Jury Trial, United States v. John P. Miller, Case No. 12-CR-60025-KMW

CPA, John Miller, accused of various tax violations, was found not guilty on all counts by a jury following trial.

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Taxpayer Convicted of Tax Offense Found to Have Waived Valid Venue Challenge, U.S. v. GROSS, LEXIS 23286 (6th Cir. 2010)

Defendant was found guilty of filing false tax returns and other related offenses. The Court held on appeal that the taxpayer had waived a valid venue challenge.

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Taxpayers Appealed the Denial Of Their Motion to Severe Couts, U.S. v. Donna, 2010 U.S. App. Lexis 3789 (3rd Cir. 2010)

Defendants were convicted of conspiracy to extort and filing false tax returns. They appealed the sufficiency of the evidence and the Court's refusal to severe the tax counts.

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False Charitable Deduction Leads to Tax Conviction. U.S. v. Guess 2012 U.S. App. LEXIS 5874 (9th Cir. 2012)

Guess appealed his conviction on two counts of willfully filing a false tax return in violation of 26 U.S.C. § 7206(1) arising from a claimed charitable deduction that was determined to have never taken place.

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