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Tax Accountant Sentenced 42 Months Scamming Clients Fraud and Money Laundering Scheme
sentenced · Southern District of New York · 2019-12-16
Press release
- District
- Southern District of New York
- District code
sdny- Category
- sentenced
- Publication date
- 2019-12-16
- Slug
tax-accountant-sentenced-42-months-scamming-clients-fraud-and-money-laundering-scheme
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