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Calif. OTA Denies Refund For Criminal Restitution Payments

By Law360 Staff ( September 12, 2024, 1:02 PM EDT) -- California's Office of Tax Appeals said it is unable to refund criminal restitution payments to a couple who operated 21 Subway franchises in the southern part of the state between 2003 and 2010 and pleaded guilty to tax fraud and evasion for some of those years....

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