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FraudNews
08-01-2011, 10:10 PM
18 years for leader of family tax fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEMUvg8xVOr1xlJ_TYQO3qQJTvEOA&url=http://southtownstar.suntimes.com/news/6825088-418/18-years-for-leader-of-family-tax-fraud-scheme.html)
SouthtownStar
A former Chicagoan who lived in Israel was sentenced to more than 18 years in federal prison for federal tax fraud conspiracy for orchestrating a group of family members and others who tried to obtain at least $65.8 million in fraudulent federal and ...

and more » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dpkwSOeRJRBUUqM)





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