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TWO CHARGED IN SCHEME TO DEFRAUD MOUNT VERNON OF MORE THAN MILLION
TWO CHARGED IN SCHEME TO DEFRAUD MOUNT VERNON OF MORE THAN MILLION
From: DOJ | Date: 6/17/2008 | Rated: 0 (0) | Views: 8
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United States Attorney Southern District of New York FOR IMMEDIATE RELEASE MARCH 19, 2008 CONTACT: U.S. ATTORNEY’S OFFICE HERBERT HADAD, YUSILL ...  more>>

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FORMER KPMG PARTNER CHARGED IN SCHEME TO DEFRAUD IRS AND COMPANY LOCATED IN SAIPAN
FORMER KPMG PARTNER CHARGED IN SCHEME TO DEFRAUD IRS AND COMPANY LOCATED IN SAIPAN
From: DOJ | Date: 6/17/2008 | Rated: 0 (0) | Views: 20
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United States Attorney Southern District of New York FOR IMMEDIATE RELEASE MARCH 18, 2008 CONTACT: U.S. ATTORNEY’S OFFICE YUSILL SCRIBNER, REBEKAH ...  more>>

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Littlefield Man Sentenced to Two Years for Attempting to Defraud IRS with Worthless Warrant
Littlefield Man Sentenced to Two Years for Attempting to Defraud IRS with Worthless Warrant
From: DOJ | Date: 6/5/2008 | Rated: 0 (0) | Views: 12
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Office of the United States Attorney District of Arizona PRESS RELEASE FOR IMMEDIATE RELEASE January 02, 2002 For Information Contact Public Affai ...  more>>

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Virginia Man Pleads Guilty in Scheme to Defraud the U S Government
Virginia Man Pleads Guilty in Scheme to Defraud the U S Government
From: DOJ | Date: 6/17/2008 | Rated: 0 (0) | Views: 7
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UNITED STATES ATTORNEY’S OFFICE EASTERN DISTRICT OF VIRGINIA ALEXANDRIA NEWPORT NEWS NORFOLK RICHMOND UNITED STATES ATTORNEY CHUCK ROSENBERG FOR IMME ...  more>>

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Florida Man Sentenced to Months in Prison for Role in Million Scheme to Defraud the U S Export Import Bank
Florida Man Sentenced to Months in Prison for Role in Million Scheme to Defraud the U S Export Import Bank
From: DOJ | Date: 6/5/2008 | Rated: 0 (0) | Views: 19
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______________________________________________________________________________ FOR IMMEDIATE RELEASE CRM WEDNESDAY, APRIL 23, 2008 (202) 514-2007 ...  more>>

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EL DORADO HILLS BUSINESS OWNERS INDICTED IN CONSPIRACY TO DEFRAUD SOCIAL SECURITY ADMINISTRATION OF DISABILITY INSURANCE BENEFITS
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Two Individuals Charged in Million Scheme to Defraud the Export Import Bank of the United States - November 2007
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Jury Finds Blayde Crockett Guilty of Conspiracy to Defraud IRS Aiding and Assisting in the Preparation of False Tax Returns
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Language: English

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