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October 15, 2012
US v. Floyd
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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January 07, 2014
1st Circ. Backs Couple's Tax Fraud Convictions
The First Circuit on Tuesday affirmed tax fraud convictions of a husband and wife who participated in a scheme utilizing front-companies to evade paying employee payroll taxes and a banking service to shield their finances from the Internal Revenue Service.
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