Central figure in $48M DC tax scam pleads guilty (AP)
This is a discussion on Central figure in $48M DC tax scam pleads guilty (AP) within the Crimes and Trials News forum, part of the Law News category; AP - A former manager in the District of Columbia tax office on Tuesday admitted to cutting dozens of fraudulent ...
![]() |
|
|
Thread Tools | Search this Thread | Rate Thread | Display Modes |
|
|
#1 |
|
News Feed by Yahoo!
Join Date: Jun 2008
Posts: 1,629
|
AP - A former manager in the District of Columbia tax office on Tuesday admitted to cutting dozens of fraudulent property tax refund checks in a scheme that drained more than $48 million from the city's treasury over almost two decades.
More... |
|
|
|
![]() |
| Bookmark & Share |
«
Man accused of being fake lawyer won't defend self (AP)
|
Ex-immigration official pleads to corruption (AP)
»
| Thread Tools | Search this Thread |
| Display Modes | Rate This Thread |
|
|
|
||||
| Thread | Thread Starter | Forum | Replies | Last Post |
| NE Pa. lawyer pleads guilty in $2.5M kickback scam (AP) | Yahoo!_news | Attorneys & Legal Ethics | 1 | Jul 1st, 2009 07:49 PM |
| Florida man pleads guilty in UBS tax fraud (AFP) | Yahoo!_news | Tax Issues | 0 | Jun 25th, 2009 01:30 PM |
| Racer Castroneves pleads not guilty in tax case (AP) | Yahoo!_news | Crimes and Trials News | 0 | Oct 4th, 2008 03:00 AM |
| Handcuffed and shackled, Castroneves pleads innocent to tax evasion (AFP) | Yahoo!_news | International Law News | 0 | Oct 3rd, 2008 06:50 PM |
| Scam lose for tax deductable | alvindu | Tax Issues | 2 | Sep 6th, 2008 08:08 PM |
Forming an off-shore company? We can assist you in forming your company in 40 countries worldwide.
All times are GMT -5. The time now is 11:27 AM.








Linear Mode

