FraudNews
09-25-2011, 07:41 PM
KC man accused of masterminding tax fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF_dsjniiOzcSgLbwcPuS95HscTwQ&url=http://www.chron.com/news/article/KC-man-accused-of-masterminding-tax-fraud-scheme-2188079.php)
Houston Chronicle
(AP) — Five months after a Kansas City man was permanently barred from filing tax returns, a grand jury this past week charged him and more than a dozen of his associates with taking part in the biggest tax fraud scheme ever tried in Missouri. ...
KCTV 5KC man accused of masterminding tax fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHza9caDOGW6OMrmf5JwiUcCIHq_A&url=http://www.kctv5.com/story/15543886/kc-man-accused-of-masterminding-tax-fraud-scheme)KCTV Kansas City
all 11 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dxkeYDjaNYDoIfMQ5X9xhbwtr8enM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF_dsjniiOzcSgLbwcPuS95HscTwQ&url=http://www.chron.com/news/article/KC-man-accused-of-masterminding-tax-fraud-scheme-2188079.php)
Houston Chronicle
(AP) — Five months after a Kansas City man was permanently barred from filing tax returns, a grand jury this past week charged him and more than a dozen of his associates with taking part in the biggest tax fraud scheme ever tried in Missouri. ...
KCTV 5KC man accused of masterminding tax fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHza9caDOGW6OMrmf5JwiUcCIHq_A&url=http://www.kctv5.com/story/15543886/kc-man-accused-of-masterminding-tax-fraud-scheme)KCTV Kansas City
all 11 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dxkeYDjaNYDoIfMQ5X9xhbwtr8enM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF_dsjniiOzcSgLbwcPuS95HscTwQ&url=http://www.chron.com/news/article/KC-man-accused-of-masterminding-tax-fraud-scheme-2188079.php)