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7 million in employment taxes that he owed for 2000 to 2002, and $861,075 in earnings taxes he owed for 2006, by concealing and aiming to conceal with the IRS the character, extent and location of his belongings, by generating Untrue statements to IRS employees, and by placing cash and house from the names of nominees and beyond the reach of course of action. The case is remaining investigated by IRS Prison Investigation and prosecuted by Assistant U.S. Lawyers Phillip N. Smith, Jr. and Sarah E. Griswold. The general public is reminded that an indictment includes only prices and is not proof of guilt. The defendant is presumed innocent and entitled to a good demo at which The federal government has the burden of proving guilt further than an inexpensive question.
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