Friday, March 6, 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:

03/06/2020 12:00 AM EST

A federal grand jury in Tulsa, Oklahoma, returned an indictment Wednesday charging a Bristow, Oklahoma, business owner with filing false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department's Tax Division and U.S. Attorney R. Trent Shores for the Northern District of Oklahoma.
 


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