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Tax Franchise Owner Guilty of Fraud

Friday, 11 April 2014

Tax

The owner of a North Carolina tax franchise, whose ability to efile returns was shut down in 2012, has pleaded guilty to tax fraud, healthcare fraud and money laundering in two separate cases in federal court. Claude Arthur Verbal II, formerly of Raleigh, N.C., and now of Miami, faces up to 28 years in prison and $850,000 fines. He has agreed to pay restitution to the Internal Revenue Service and Medicaid.

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