Category Archive: Fraudulent Returns

Feb 25

8 Felony Counts Case

December 2011 Violation and Citation: Client was indicted on 8 Felony counts including Tampering with Records, Worker Comp Fraud, and Fraudulent Returns, felonies of the 3rd and 5th degrees. Result: Negations with the prosecutor resulted in convictions of 1 felony of the 4th degree and 2 convictions of felony of the 5th degree, with client …

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