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An Entity of Type : prov:Entity, within Data Space : wifo5-40.informatik.uni-mannheim.de:8890 associated with source dataset(s)

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  • As far as his claim that there is a ???required dollar amount??? before the government can take action, I doubt that there is a legal requirement but there may be administrative standards the IRS and US Attorney has preferring to get convictions for larger dollar amounts.
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