Hawaii Couple Indicted in Tax Fraud Scheme

Hawaii Couple Indicted in Tax Fraud SchemeHawaii Couple Indicted in Tax Fraud Scheme (STL.News) A federal grand jury in Honolulu, Hawaii, returned an indictment today charging a Hawaii husband and wife with conspiring to defraud the United States and filing a false tax return.  The wife was also charged with four counts of money laundering. According…

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Author: Waqar Nawaz