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Justice Dept.: New Jersey Man Accused of Evading Over $2 Million in Federal Taxes
April 06, 2024
WASHINGTON, April 6 -- The U.S. Department of Justice issued the following news release on April 5, 2024:

A New Jersey man was arrested today on an indictment returned by a federal grand jury in Trenton, New Jersey, charging him with tax evasion and obstructing the IRS.

According to the indictment, in 2015 and 2016, Matthew Tucci, of West Long Branch, received millions of dollars in income from purported refunds by the Customs and Tax Administration of the Kingdom of D . . .

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