FraudNews
10-03-2011, 06:52 PM
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Plain Dealer (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHwPvBfQSTRYxCfxv50MGnRv18-hw&url=http://www.cleveland.com/business/index.ssf/2011/10/55_indicted_in_massive_income-.html)
55 indicted in massive income-tax fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG9V39pZTbYhqolLAJIOoZI69_jbw&url=http://www.forbes.com/feeds/ap/2011/10/03/general-us-income-tax-fraud_8713910.html)
Forbes
The owners of two Southern California firms were among 55 people indicted by a federal grand jury in a $250 million income-tax fraud scheme claiming refunds were available through a secret government account, prosecutors and the Internal Revue Service ...
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
55 indicted in massive income tax fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDTyUf2cQCn4L8oid8LJt_I1EZkA&url=http://www.sacbee.com/2011/10/03/3956415/55-indicted-in-massive-income.html)Sacramento Bee
all 137 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dquoC-wPVTz3keMumYCRFawIgXMFM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG9V39pZTbYhqolLAJIOoZI69_jbw&url=http://www.forbes.com/feeds/ap/2011/10/03/general-us-income-tax-fraud_8713910.html)
Plain Dealer (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHwPvBfQSTRYxCfxv50MGnRv18-hw&url=http://www.cleveland.com/business/index.ssf/2011/10/55_indicted_in_massive_income-.html)
55 indicted in massive income-tax fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG9V39pZTbYhqolLAJIOoZI69_jbw&url=http://www.forbes.com/feeds/ap/2011/10/03/general-us-income-tax-fraud_8713910.html)
Forbes
The owners of two Southern California firms were among 55 people indicted by a federal grand jury in a $250 million income-tax fraud scheme claiming refunds were available through a secret government account, prosecutors and the Internal Revue Service ...
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
55 indicted in massive income tax fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDTyUf2cQCn4L8oid8LJt_I1EZkA&url=http://www.sacbee.com/2011/10/03/3956415/55-indicted-in-massive-income.html)Sacramento Bee
all 137 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dquoC-wPVTz3keMumYCRFawIgXMFM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG9V39pZTbYhqolLAJIOoZI69_jbw&url=http://www.forbes.com/feeds/ap/2011/10/03/general-us-income-tax-fraud_8713910.html)