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Operator Oid Process 228 Million Fraudulent Tax Refund Scheme Pleads Guilty

plea · Northern District of California · 2015-06-19

Press release

District
Northern District of California
District code
ndca
Category
plea
Publication date
2015-06-19
Slug
operator-oid-process-228-million-fraudulent-tax-refund-scheme-pleads-guilty
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