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Lawyer Charged With Scheme To Launder $1M In Tax Returns

By Igor Kossov · January 15, 2015, 4:31 PM EST

An Andover, Massachusetts, real estate lawyer and another man were charged with depositing nearly $1 million in fraudulent Internal Revenue Service refund checks into various bank accounts, hoping to launder the...

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Lawyer Charged With Scheme To Launder $1M In Tax Returns

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