FraudNews
10-04-2011, 06:29 AM
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89.3 KPCC (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEhAcNx7bKNUPThDSQ5wEPyqzacHA&url=http://www.scpr.org/news/2011/10/03/29228/2-southland-organizations-alleged-of-tax-fraud-ind/)
Grand jury indicts 55 on tax fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF_3HzZPQx8tItyhLWShJdUCKoVXg&url=http://www.latimes.com/news/local/la-me-1004-tax-fraud-20111004,0,97553.story)
Los Angeles Times
Most of the defendants face charges of conspiracy to defraud the US or making false claims against the US, with maximum sentences of 10 and five years in prison respectively. Although tax fraud schemes are common, Assistant US Atty. ...
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
Dozens in Inland Empire indicted in huge tax fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE0LmK142EBZ3lkagyfqZBihhgcbA&url=http://www.contracostatimes.com/california/ci_19030855)Contra Costa Times
2 Southland tax organizations accused of tax fraud indicted (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEhAcNx7bKNUPThDSQ5wEPyqzacHA&url=http://www.scpr.org/news/2011/10/03/29228/2-southland-organizations-alleged-of-tax-fraud-ind/)89.3 KPCC
all 180 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dETl9equlf8i4rMjB4fotJYHtJftM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF_3HzZPQx8tItyhLWShJdUCKoVXg&url=http://www.latimes.com/news/local/la-me-1004-tax-fraud-20111004,0,97553.story)
89.3 KPCC (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEhAcNx7bKNUPThDSQ5wEPyqzacHA&url=http://www.scpr.org/news/2011/10/03/29228/2-southland-organizations-alleged-of-tax-fraud-ind/)
Grand jury indicts 55 on tax fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF_3HzZPQx8tItyhLWShJdUCKoVXg&url=http://www.latimes.com/news/local/la-me-1004-tax-fraud-20111004,0,97553.story)
Los Angeles Times
Most of the defendants face charges of conspiracy to defraud the US or making false claims against the US, with maximum sentences of 10 and five years in prison respectively. Although tax fraud schemes are common, Assistant US Atty. ...
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
Dozens in Inland Empire indicted in huge tax fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE0LmK142EBZ3lkagyfqZBihhgcbA&url=http://www.contracostatimes.com/california/ci_19030855)Contra Costa Times
2 Southland tax organizations accused of tax fraud indicted (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEhAcNx7bKNUPThDSQ5wEPyqzacHA&url=http://www.scpr.org/news/2011/10/03/29228/2-southland-organizations-alleged-of-tax-fraud-ind/)89.3 KPCC
all 180 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dETl9equlf8i4rMjB4fotJYHtJftM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF_3HzZPQx8tItyhLWShJdUCKoVXg&url=http://www.latimes.com/news/local/la-me-1004-tax-fraud-20111004,0,97553.story)