Ten illegal immigrants operating two tax preparation services that defrauded the IRS of about $13 million between 2006 and 2009 have pleaded guilty to all charges of mail fraud and illegal entry into the US. The ten individuals each played various roles in the two organizations, Seguros Internacionales in Spartanburg and Forest City and Poz Servicios Para Hispanos in Boiling Springs, which have since been closed down.
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Published In:
Immigration Law Updates, Tax Law Updates, Criminal Law Updates
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