Georgia Woman Charged in Alleged Tax Fraud Targeting Truck Drivers
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"Diane Marie Poe, 62, of Loganville, Georgia, is charged by federal indictment in Case No. 3:26-CR-14, filed on Aug. 12, with 32 counts of bank fraud; 14 counts of failure to account for and pay over withholding and FICA taxes; four counts of failure to file a corporate tax return; two counts of making and subscribing a false return; and two counts of federal program theft."
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