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accountingtoday.com > news > tax-fraud-blotter-get-your-stolen-checks-here

Tax Fraud Blotter: Get your stolen checks here

2+ week, 3+ day ago   (1100+ words) , along with co-defendants Saahir Irby, 28, and Tauheed Tucker, 24, both of Philadelphia, and Cory Scott...Irby and Tucker removed the checks from the USPS facility and sold them to defendants Scott and Telewoda...Upon receiving payment from interested buyers, Scott and…...

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