FraudNews
01-25-2011, 03:18 AM
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IRS goes after SA man for $66 million in alleged payroll tax fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG1YVEGns7jToOHrhjgnYsp_WkDNg&url=http://www.kens5.com/news/IRS-going-after-San-Antonio-man-for-66-million-in-payroll-tax-fraud-114525584.html)
KENS 5 TV
... but the feds say it turns out that was phony too. More arrests could follow. Mire faces 23 counts of mail fraud and three counts of money laundering.
Local employment firms accused in $66 million tax fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpgncZeTb3aOapFLBzfYBuh5kSRA&url=http://www.mysanantonio.com/news/local_news/article/Local-employment-firms-accused-in-66-million-tax-974935.php)San Antonio Express
Employee-leasing exec charged in big tax case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGEVeFRxXA_GgB_dxlc0KmKfzS7Zg&url=http://www.chron.com/disp/story.mpl/ap/tx/7396007.html)Houston Chronicle
all 14 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dylgcvmPWBo6zPM_nWWITieKOV4rM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG1YVEGns7jToOHrhjgnYsp_WkDNg&url=http://www.kens5.com/news/IRS-going-after-San-Antonio-man-for-66-million-in-payroll-tax-fraud-114525584.html)
IRS goes after SA man for $66 million in alleged payroll tax fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG1YVEGns7jToOHrhjgnYsp_WkDNg&url=http://www.kens5.com/news/IRS-going-after-San-Antonio-man-for-66-million-in-payroll-tax-fraud-114525584.html)
KENS 5 TV
... but the feds say it turns out that was phony too. More arrests could follow. Mire faces 23 counts of mail fraud and three counts of money laundering.
Local employment firms accused in $66 million tax fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpgncZeTb3aOapFLBzfYBuh5kSRA&url=http://www.mysanantonio.com/news/local_news/article/Local-employment-firms-accused-in-66-million-tax-974935.php)San Antonio Express
Employee-leasing exec charged in big tax case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGEVeFRxXA_GgB_dxlc0KmKfzS7Zg&url=http://www.chron.com/disp/story.mpl/ap/tx/7396007.html)Houston Chronicle
all 14 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dylgcvmPWBo6zPM_nWWITieKOV4rM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG1YVEGns7jToOHrhjgnYsp_WkDNg&url=http://www.kens5.com/news/IRS-going-after-San-Antonio-man-for-66-million-in-payroll-tax-fraud-114525584.html)