FraudNews
10-03-2011, 09:40 PM
http://nt3.ggpht.com/news/tbn/q0aBNtbe12orRM/0.jpg
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=AFQjCNHjWlasHDMU4iDEXiqExEnIx5O5JA&url=http://www.google.com/hostednews/ap/article/ALeqM5jdUQYfvKknx14mChojrzKM0QDd0g?docId%3D087bb28 438cc4a0ab72ab8dd695600e0)
The Associated Press
(AP) — 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 ...
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 people indicted in $250M tax fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGB9IqTkwZWxWvrC4dHZiGb0SdbwQ&url=http://www.dailynews.com/ci_19029508?source%3Dmost_viewed)Los Angeles Daily News
all 169 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dQMASCDzgPu1QRMRPwS19WNkcIS5M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHjWlasHDMU4iDEXiqExEnIx5O5JA&url=http://www.google.com/hostednews/ap/article/ALeqM5jdUQYfvKknx14mChojrzKM0QDd0g?docId%3D087bb28 438cc4a0ab72ab8dd695600e0)
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=AFQjCNHjWlasHDMU4iDEXiqExEnIx5O5JA&url=http://www.google.com/hostednews/ap/article/ALeqM5jdUQYfvKknx14mChojrzKM0QDd0g?docId%3D087bb28 438cc4a0ab72ab8dd695600e0)
The Associated Press
(AP) — 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 ...
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 people indicted in $250M tax fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGB9IqTkwZWxWvrC4dHZiGb0SdbwQ&url=http://www.dailynews.com/ci_19029508?source%3Dmost_viewed)Los Angeles Daily News
all 169 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dQMASCDzgPu1QRMRPwS19WNkcIS5M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHjWlasHDMU4iDEXiqExEnIx5O5JA&url=http://www.google.com/hostednews/ap/article/ALeqM5jdUQYfvKknx14mChojrzKM0QDd0g?docId%3D087bb28 438cc4a0ab72ab8dd695600e0)