FraudNews
10-03-2011, 04:54 PM
55 indicted in alleged $250-million tax fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6dX8Yl7EA77RKFPGhQeKNIH4HNg&url=http://latimesblogs.latimes.com/lanow/2011/10/tax-fraud-indictment.html)
Los Angeles Times
A federal grand jury has indicted 55 people in San Bernardino County in connection with an alleged tax fraud scheme involving the filing of false income tax returns seeking more than $250 million in bogus refunds, authorities said Monday. ...
55 indicted in massive income tax fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFJ96-XUD1XfaikZ5D-37aML_mHWA&url=http://www.mercurynews.com/news/ci_19029824)San Jose Mercury News
55 indicted in massive income tax fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEj5g5DigYXytEDA-ckkYs2JmoWGw&url=http://www.chron.com/news/article/55-indicted-in-massive-income-tax-fraud-scheme-2200205.php)Houston Chronicle
all 47 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dRejo2BMIcfvPQM_3a693e0EqggHM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6dX8Yl7EA77RKFPGhQeKNIH4HNg&url=http://latimesblogs.latimes.com/lanow/2011/10/tax-fraud-indictment.html)
Los Angeles Times
A federal grand jury has indicted 55 people in San Bernardino County in connection with an alleged tax fraud scheme involving the filing of false income tax returns seeking more than $250 million in bogus refunds, authorities said Monday. ...
55 indicted in massive income tax fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFJ96-XUD1XfaikZ5D-37aML_mHWA&url=http://www.mercurynews.com/news/ci_19029824)San Jose Mercury News
55 indicted in massive income tax fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEj5g5DigYXytEDA-ckkYs2JmoWGw&url=http://www.chron.com/news/article/55-indicted-in-massive-income-tax-fraud-scheme-2200205.php)Houston Chronicle
all 47 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dRejo2BMIcfvPQM_3a693e0EqggHM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6dX8Yl7EA77RKFPGhQeKNIH4HNg&url=http://latimesblogs.latimes.com/lanow/2011/10/tax-fraud-indictment.html)