Tuesday, March 3, 2020

U.S. Department of Justice Financial Fraud Update

U.S. Department of Justice


You are subscribed to Justice News alerts on Financial Fraud. This information has recently been updated with the following:

03/03/2020 12:00 AM EST

A former tax return preparer in Roanoke, Virginia, was sentenced to 12 months and one day in prison today, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department's Tax Division and U.S. Attorney Thomas T. Cullen for the Western District of Virginia.
 


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