Monday, March 16, 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:

03/16/2020 12:00 AM EDT

A man who did not file tax returns for several years in a row pleaded guilty Friday, March 13, 2020, to evading his income taxes, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department's Tax Division.
 


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