Story thread · 2 reports / 2 sources

FBI seeks truck drivers nationwide who may be victims in 54-count tax fraud case

freightwaves.com · 2hShare

Most identified clients were self-employed truckers who found Genuine Financial Services through word-of-mouth referrals. Investigators believe additional customers may not know whether the company completed their filings or paid their taxes. The post FBI seeks truck drivers nationwide who may be victims in 54-count tax fraud case appeared first on FreightWaves .

First report: Loganville woman charged in tax scheme targeting truck drivers — fox5atlanta.com, 2d