BRANDT'S RANDOM GOVERNMENT PRESS RELEASES
A PUBLICATION OF RANDOM U.S.GOVERNMENT PRESS RELEASES AND ARTICLES
Showing posts with label
FEDERAL TAX LAWS
.
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Showing posts with label
FEDERAL TAX LAWS
.
Show all posts
Monday, February 17, 2014
FORMER EXEC. CHARGED WITH FRAUD AND MONEY LAUNDERING IN FOREIGN KICKBACK SCHEME
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FROM: U.S. JUSTICE DEPARTMENT Monday, February 10, 2014 Former Executive of Power Generation Company Charged with Fraud and Money Launde...
Monday, November 18, 2013
HUSBAND AND WIFE CONVICTED OF FILING LIENS AGAINST IRS COMMISSIONER AND FILING FALSE TAX REFUND CLAIMS
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FROM: U.S. JUSTICE DEPARTMENT Friday, November 15, 2013 Northern California Couple Indicted for Filing False Claims for Refunds and for ...
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