Alabama

Alabama Business Fraud Internal Revenue Service (IRS) Our Daily News Tax Fraud US Department of Justice (DOJ)

Couple Operating Alabama Construction Company Sentenced to Prison for Payroll Tax Fraud

#BusinessFraud #TaxFraud #DOJ #IRS #Alabama #BoondoggledNews

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Former Alabama Resident Pleads Guilty to Concealing Terrorism Financing

Federal Jury Convicts Birmingham Doctor and Nurse for $7.8 Million Health Care Fraud, Unlawful Drug Distribution and Money Laundering

Alabama Husband and Wife Business Owners Plead Guilty to Payroll Tax Fraud

2017 dismissal of U.S. attorneys

Ten, including Pharmacy Owners, Pharmacist, and Nurse Practitioner, Charged in Over $200 Million Prescription Drug Fraud

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