Defendant allegedly evaded taxes on nearly 5 million dollars of income Date: Jan. 25, 2024 Contact: newsroom@ci.irs.gov An indictment was unsealed today in St. Paul, Minnesota, charging a former Excelsior, Minnesota, man with tax evasion, assisting in the preparation of false tax returns and making false statements to federal agents.
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Tech entrepreneur charged in offshore tax evasion scheme
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