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Three Plead Guilty Tax Fraud Conspiracy Sought Nearly 1 Million Fraudulent Tax Refunds

plea · Eastern District of California · 2019-05-15

Press release

District
Eastern District of California
District code
edca
Category
plea
Publication date
2019-05-15
Slug
three-plead-guilty-tax-fraud-conspiracy-sought-nearly-1-million-fraudulent-tax-refunds
Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative
DOJ USAO press release
Machine
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