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Accounting Today

The latest accounting news & information for the public accounting profession, along with practice management advice.

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Accounting Today
accountingtoday.com > news > tax-fraud-blotter-keep-on-truckin

Tax Fraud Blotter: Keep on truckin"

1+ week, 2+ day ago   (1210+ words) Philadelphia: Daniel A. Pallen, 46, of Springfield, Pennsylvania, entered a plea of guilty to one count of tax evasion and one count of mail fraud, arising from his submission of over $400,000 in fictitious checks to evade payment of his federal taxes and…...

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