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Maryland Chapter 21 of Association of Certified Fraud Examiners

Former Maryland Tax Preparer Pleads Guilty to a Federal Tax Fraud Conspiracy

05 Mar 2021 11:34 PM | Anonymous

Admitted She Continued to File Fraudulent Tax Returns After Her IRS E-Filing Privileges were Revoked as a Result of a Previous Felony Conviction. Source: U.S. Attorney, District of Maryland.

Maryland Chapter 21 of Association of Certified Fraud Examiners

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