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Special Report: How AI Is Reshaping Payroll
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Former Special Agent Indicted in Alleged Tax Fraud

Thursday, 27 October 2016

Tax

An Internal Revenue Service—Criminal Investigation special agent has been indicted for filing false income tax returns. A CPA, the former agent Alena Aleykina is also accused of falsifying information to obstruct an IRS investigation of allegations she used bogus information on behalf of two trusts and destroyed evidence on a government computer.

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