Man Is Indicted in Tax Fraud, Conspiracy Case
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From Times Staff Reports
A Laguna Hills man accused of having other people cash checks made out to false names was indicted on tax fraud charges, a prosecutor said Thursday.
Ahad Kamali, 44, faces three counts of filing false income tax returns with the Internal Revenue Service and one count of conspiracy, the U.S. attorney’s office said in a written statement.
No arraignment date for Kamali has been set.
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