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Justice Department Tax Division

Justice Department Targets Tax Refund Thiefs

Reuters | Posted 11.18.2012 | Business

* Federal prosecutors gain new authority for criminal tax cases * Effort focuses on ID theft for tax refunds WASHINGTON...

Another Wesley Snipes Tax Adviser Found Guilty | Kelly Phillips Erb | Posted 05.25.2011 | Business

Eddie Ray Kahn, who advised the actor on financial matters, was found guilty last Wednesday of conspiracy to defraud the United States and to commit m...