Search for: "MCA, Inc. v. Internal Revenue Service"
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25 Oct 2021, 8:12 am
MGFB Properties, Inc. v. [read post]
31 Mar 2007, 6:40 pm
Defendant, Timothy Kosinski, was convicted of one count of conspiring to defraud the Internal Revenue Service ("IRS") and to structure currency transactions to evade IRS reporting requirements, in violation of 18 U.S.C. [read post]
