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January 2018 Archives

East Tampa Restaurant Owner Facing Decades in Federal Prison Over Alleged Tax Fraud Scheme

dark-2595779_640.jpgThe proprietor of an East Tampa soul-food restaurant is accused by the Federal government of falsifying scores of tax returns using stolen identities and retrieving the fraudulent refunds via debit card transfers at her restaurant.

  • American inns of court
  • norml
  • National association of criminal defense lawyers
  • Clearwater bar association
  • Florida Association of Criminal Defense Lawyers

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