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Manhattan Based Attorney Charged Tax Fraud Scheme Failing Report Over 3 Million Fee

indictment · Southern District of New York · 2015-05-18

Press release

District
Southern District of New York
District code
sdny
Category
indictment
Publication date
2015-05-18
Slug
manhattan-based-attorney-charged-tax-fraud-scheme-failing-report-over-3-million-fee
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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