Ai Zhen Xu allegedly hid millions of dollars from the Internal Revenue Service by paying employees in unreported cash payments Date: Jan. 16, 2024 Contact: newsroom@ci.irs.gov
Home » U.S. attorney announces 30-count indictment charging garment-manufacturing executive with tax fraud scheme, masking millions in payroll
U.S. attorney announces 30-count indictment charging garment-manufacturing executive with tax fraud scheme, masking millions in payroll
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