BRANDT'S RANDOM GOVERNMENT PRESS RELEASES
A PUBLICATION OF RANDOM U.S.GOVERNMENT PRESS RELEASES AND ARTICLES
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FALSE TAX REFUND CLAIMS
.
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Showing posts with label
FALSE TAX REFUND CLAIMS
.
Show all posts
Friday, December 12, 2014
ACCOUNTANT SENTENCED IN CASE INVOLVING $300 MILLION FICTITIOUS FINANCIAL INSTRUMENT
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FROM: U.S. JUSTICE DEPARTMENT Wednesday, December 10, 2014 Utah Accountant Sentenced for Filing Over $9 Million in False Tax Refund Clai...
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