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Leader Massive Tax Refund Fraud Scheme Pleads Guilty Manhattan Federal Court 0
plea · Southern District of New York · 2015-05-15
Press release
- District
- Southern District of New York
- District code
sdny- Category
- plea
- Publication date
- 2015-05-15
- Slug
leader-massive-tax-refund-fraud-scheme-pleads-guilty-manhattan-federal-court-0
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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