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  • Niagara Falls, New York, Financial Advisor Sentenced to Prison for Promoting and Using Abusive Tax Shelters
  • relax allen park man sentenced for defrauding investors cheap wedding flowers department of justice announces compensation for servicemembers as part of settlement with bank of america justice department settles allegations of citizenship status discrimination and retaliation against georgia rug manufacturer lovers all about cameras manhattan u.s. attorney and fbi assistant director in charge announce arrest of philadelphia man in connection with $4 million u.s. treasury strips investment fraud scheme operator of detroit school and day care pleads guilty to tax evasion