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Operators of Michigan Businesses Charged with Tax Conspiracy and Wire Fraud | OPA

A federal grand jury in Flint, Michigan, returned an indictment today charging Michael Angelo (Angelo), Hassan Kamal Fayad, Mirna Kamal Fayad, Cory Justin Mann, Thomas Reed Quartz and Rosina Angelo with conspiring to defraud the IRS and other crimes. According to the indictment, from close to 2011 to 2022, Angelo […]