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9 Defendants Charged Manhattan Federal Court Massive Tax and Identity Fraud Scheme
indictment · Southern District of New York · 2018-11-14
Press release
- District
- Southern District of New York
- District code
sdny- Category
- indictment
- Publication date
- 2018-11-14
- Slug
9-defendants-charged-manhattan-federal-court-massive-tax-and-identity-fraud-scheme
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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