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Home » Honolulu woman pleads guilty in federal tax fraud case

Honolulu woman pleads guilty in federal tax fraud case

    Mar. 23—A woman indicted for her role in a scheme to file false tax returns and then use Hawaii businesses, banks and trusts to launder the refunds entered into an agreement with the U.S. Department of Justice and pleaded guilty Wednesday. A woman indicted for her role in a scheme to file false tax returns and then use Hawaii businesses, banks and trusts to launder the refunds entered into an …

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