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Home » Fremont business owner sentenced in scheme to use foreign bank accounts to avoid millions of dollars in income taxes

Fremont business owner sentenced in scheme to use foreign bank accounts to avoid millions of dollars in income taxes

In addition to a term of imprisonment, Cuong Chi Quan will be required to pay over $8 million in restitution to the IRS Date: March 4, 2024 Contact: newsroom@ci.irs.gov

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