← USAO district press releases
Accountant Arrested Fraud Scheme Tax Evasion and Money Laundering
indictment · Southern District of Texas · 2017-09-15
Press release
- District
- Southern District of Texas
- District code
sdtx- Category
- indictment
- Publication date
- 2017-09-15
- Slug
accountant-arrested-fraud-scheme-tax-evasion-and-money-laundering
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