IRS-Criminal Investigation – Arizona Daily Independent

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IRS warning taxpayers about fake charitable organizations

February 2, 2015 ADI Staff Reporter

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Chandler man accused of defrauding Nissan

May 18, 2013 ADI Staff Reporter

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Tucson man sentenced for wire fraud

May 8, 2013 ADI Staff Reporter

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Mesa man indicted for income tax evasion

February 14, 2013 ADI Staff Reporter

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