BRANDT'S RANDOM GOVERNMENT PRESS RELEASES

A PUBLICATION OF RANDOM U.S.GOVERNMENT PRESS RELEASES AND ARTICLES

Showing posts with label FILING FALSE TAX RETURNS. Show all posts

Showing posts with label FILING FALSE TAX RETURNS. Show all posts

Friday, April 3, 2015

SWISS ASSET MANAGER PLEADS GUILTY IN CASE INVOLVING TAX EVASION

FROM: U.S. JUSTICE DEPARTMENT Tuesday, March 31, 2015 Swiss Asset Manager Pleads Guilty in Federal Court to Conspiring with U.S. Taxpaye...

Monday, March 9, 2015

DOCTOR RECEIVES CASH PAYMENTS FROM PATIENTS AND 46 MONTHS IN PRISON

FROM: U.S. JUSTICE DEPARTMENT Friday, March 6, 2015 Monmouth County, New Jersey, Doctor Sentenced to 46 Months in Prison on Structuring a...

Monday, May 19, 2014

CREDIT SUISSE PLEADS GUILTY TO CONSPIRACY TO AID U.S. CITIZENS WITH FILING FALSE TAX RETURNS

FROM: U.S. JUSTICE DEPARTMENT Monday, May 19, 2014 Credit Suisse Pleads Guilty to Conspiracy to Aid and Assist U.S. Taxpayers in Fili...

Wednesday, January 29, 2014

MAN CONVICTED OF TAX FRAUD FACES UP TO 23 YEARS IN PRISON, $1.2 MILLION IN FINES

FROM: JUSTICE DEPARTMENT Wednesday, January 22, 2014 Florida Man Convicted of Tax Fraud The Justice Department and the Internal Revenu...

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Leigh Collin Brandt: I publish and write to entertain and inform.

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