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Michigan Business Owner Pleads Guilty to Filing False Tax Return and Employment Tax Crime
April 11, 2025
WASHINGTON, April 11 -- The U.S. Department of Justice issued the following news release on April 9, 2025:

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Michigan Business Owner Pleads Guilty to Filing False Tax Return and Employment Tax Crime

A Michigan man pleaded guilty today to filing a false tax return for his international vehicle shipping business along with not paying taxes on cash wages he paid to his employees.

According to court documents and statements made in court, Ali K . . .

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