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Tag Archives: EFIN

Abuse of e-Filing Numbers: A New Frontier for Tax Fraud

By Tony Moss |

You’d think that by now Florida has seen every kind of scam, hustle, and fraud the human mind can conceive. When I talk about federal regulators keeping their watchful eyes trained on Sunshine State healthcare providers, for example, it’s safe to say they’re not doing it solely because the weather is so inviting and… Read More »

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