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Tennessee Man Arrested Wire Fraud Money Laundering and Making False Claim Irs

indictment · Middle District of Florida · 2024-06-28

Press release

District
Middle District of Florida
District code
mdfl
Category
indictment
Publication date
2024-06-28
Slug
tennessee-man-arrested-wire-fraud-money-laundering-and-making-false-claim-irs
Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative
DOJ USAO press release
Machine
JSON-LD · Markdown