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	<title>&#187; tax fraud</title>
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		<title>CONNECTICUT RESIDENT PLEADS GUILTY TO MULTI-MILLION DOLLAR TAX FRAUD CONSPIRACY</title>
		<link>http://www.workathometruth.com/blog/2009/03/27/connecticut-resident-pleads-guilty-to-multi-million-dollar-tax-fraud-conspiracy/</link>
		<comments>http://www.workathometruth.com/blog/2009/03/27/connecticut-resident-pleads-guilty-to-multi-million-dollar-tax-fraud-conspiracy/#comments</comments>
		<pubDate>Fri, 27 Mar 2009 23:50:29 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[FBI Releases]]></category>
		<category><![CDATA[USDOJ]]></category>
		<category><![CDATA[Bid rigging cases]]></category>
		<category><![CDATA[Falsifying income tax returns]]></category>
		<category><![CDATA[Fraudulent check cashing schemes]]></category>
		<category><![CDATA[Fraudulent tax deductions]]></category>
		<category><![CDATA[tax fraud]]></category>
		<category><![CDATA[tax fraud cases]]></category>
		<category><![CDATA[Tax fraud penalties]]></category>
		<category><![CDATA[Tax fraud penalty]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=1835</guid>
		<description><![CDATA[WASHINGTON—A Newton, Conn., resident who was involved in operating three businesses in Brooklyn, N.Y., pleaded guilty to conspiring to defraud the Internal Revenue Service (IRS), the Department of Justice announced today. Mariusz Debowksi pleaded guilty in U.S. District Court in Manhattan to conspiracy to aid another in filing false tax returns.  Between approximately 2000 and [...]]]></description>
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		<title>Huge Tax Refund Fraud Scheme</title>
		<link>http://www.workathometruth.com/blog/2008/11/05/huge-tax-refund-fraud-scheme/</link>
		<comments>http://www.workathometruth.com/blog/2008/11/05/huge-tax-refund-fraud-scheme/#comments</comments>
		<pubDate>Wed, 05 Nov 2008 01:01:55 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[FBI Releases]]></category>
		<category><![CDATA[embezzlement schemes]]></category>
		<category><![CDATA[government checks]]></category>
		<category><![CDATA[governmentchecks]]></category>
		<category><![CDATA[money laundering]]></category>
		<category><![CDATA[moneylaundering]]></category>
		<category><![CDATA[property tax fraud]]></category>
		<category><![CDATA[property tax refund fraud]]></category>
		<category><![CDATA[tax evasion]]></category>
		<category><![CDATA[tax fraud]]></category>
		<category><![CDATA[tax refund fraud]]></category>
		<category><![CDATA[taxevasion]]></category>
		<category><![CDATA[taxfraud]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=543</guid>
		<description><![CDATA[I&#8217;m still a bit stunned by the size of this tax refund scheme (be sure to look for the number 48 Million!) that was detailed in a recent press release from the Federal Bureau of Investigation: RICHARD WALTERS SENTENCED IN D.C. PROPERTY TAX REFUND FRAUD SCHEME Brother of Ringleader Deposited $4,900,199 in Fraudulently Obtained D.C. [...]]]></description>
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