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A Virginia independent dealer is facing three years in prison after being found guilty of not reporting income between 2007 and 2010. Sentencing takes place in September.
Read More →An Ohio woman pled guilty to tax fraud after embezzling more than $500,000 from her previous employer, according to WTRF.
Read More →A Tampa auto dealer was sentenced to 15 years in federal prison for identify theft and for attempting to claim approximately $8.9 million in fraudulent refunds.
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