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Tax Preparer Arrested Fraudulent Scheme Steal Over 1 Million His Clients
indictment · Southern District of New York · 2018-07-18
Press release
- District
- Southern District of New York
- District code
sdny- Category
- indictment
- Publication date
- 2018-07-18
- Slug
tax-preparer-arrested-fraudulent-scheme-steal-over-1-million-his-clients
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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