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This individual plead guilty in a $60 million tax fraud conspiracy in a case investigated by both the Justice Department and Internal Revenue Service. The company involved was called Aegis. This individual testified for the government as part of his plea deal. He was sentenced to imprisonment and was released in 2011.
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Hello again. This is a courtesy check in to see if you needed anything else in regards ***** ***** question because you never responded or replied positively. I am simply touching base. Let me know. Thanks!