August 31, 2022
USA v. Hawkins et al
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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September 20, 2022
NC Tax Preparers Plead Guilty To Aiding In $5M Fraud
Two North Carolina tax preparers pled guilty to conspiring to defraud the government by helping clients submit false returns to claim $5 million in fraudulent refunds over nine years, the U.S. Department of Justice said.
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