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Home / Opinion Digests / Criminal – Grand Jury Subpoena – Tax Returns (access required)

Criminal – Grand Jury Subpoena – Tax Returns (access required)

Federal prosecutors have not made a sufficient showing in their motion for disclosure for the district court to grant their request to unseal confidential tax returns provided by the Virginia Department of Taxation for a criminal investigation being conducted by the FBI and the U.S. Attorney's Office. To resolve the issues presented in the government's motion ...

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