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What is Ramantanin Tax Evasion Appeal Case about?

This document summarizes a court case from the United States Court of Appeals for the Fourth Circuit regarding the conviction of Alexander J. Ramantanin on three counts of tax evasion. The court upheld the conviction, finding that venue was properly laid in South Carolina, where the defendant filed his original tax returns. It also found that the actions of IRS agents in investigating the defendant did not violate his constitutional rights, as he was not in custody or coerced during interviews. Finally, it

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Scribd Government Docs

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EN