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TAXPAYER ALERT!: Beware of Widespread Phishing Schemes Involving the IRS (PDF)   Listen: Windows or Real format 

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First Defendant in D.C. Property Tax Refund Fraud Scheme Convicted of Receiving Stolen Property and Money Laundering Charges


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Second Defendant Sentenced to 3 Years for Stealing Government Checks from the Mail


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Individuals Indicted on Charges of Conspiracy and Interference with the Administration of Internal Revenue Laws



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Last Updated: November 30, 2006
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