FraudNews
09-21-2010, 05:30 PM
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Former Ore. restaurateur sentenced for tax fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgMsbpT1oMm6YNzDivTC9FZBlJbA&url=http://www.columbian.com/news/2010/sep/21/former-ore-restaurateur-sentenced-for-tax-fraud/)
The Columbian
... faced a possible 25-year prison sentence and $750000 in fines for his role in a complicated scheme involving tax fraud, wire fraud and money laundering. ...
Three individuals sentenced for tax fraud scheme in Florida (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFng_WVt8iML0kMyorBDPt5ubwFNQ&url=http://channel6newsonline.com/2010/09/three-individuals-sentenced-for-tax-fraud-scheme-in-florida/)Channel 6 News Online
Three Florida men sentenced in federal tax fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFiwZ4CA6fLP9JpQ2SzeIZutaH3Ig&url=http://floridaindependent.com/8374/three-florida-men-sentenced-in-federal-tax-fraud-case)The Florida Independent
PROMOTERS OF SHAM TAX ELIMINATION SCHEME SENTENCED FOR TAX FRAUD IN FLORIDA (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGtEPiNPI9Zq72i1LN_ElzDf1ptjA&url=http://www.thecypresstimes.com/article/News/National_News/PROMOTERS_OF_SHAM_TAX_ELIMINATION_SCHEME_SENTENCED _FOR_TAX_FRAUD_IN_FLORIDA/33713)The Cypress Times
all 16 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dxzyOifAzub0AuM8UNj1lS6sRt3tM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgMsbpT1oMm6YNzDivTC9FZBlJbA&url=http://www.columbian.com/news/2010/sep/21/former-ore-restaurateur-sentenced-for-tax-fraud/)
Former Ore. restaurateur sentenced for tax fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgMsbpT1oMm6YNzDivTC9FZBlJbA&url=http://www.columbian.com/news/2010/sep/21/former-ore-restaurateur-sentenced-for-tax-fraud/)
The Columbian
... faced a possible 25-year prison sentence and $750000 in fines for his role in a complicated scheme involving tax fraud, wire fraud and money laundering. ...
Three individuals sentenced for tax fraud scheme in Florida (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFng_WVt8iML0kMyorBDPt5ubwFNQ&url=http://channel6newsonline.com/2010/09/three-individuals-sentenced-for-tax-fraud-scheme-in-florida/)Channel 6 News Online
Three Florida men sentenced in federal tax fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFiwZ4CA6fLP9JpQ2SzeIZutaH3Ig&url=http://floridaindependent.com/8374/three-florida-men-sentenced-in-federal-tax-fraud-case)The Florida Independent
PROMOTERS OF SHAM TAX ELIMINATION SCHEME SENTENCED FOR TAX FRAUD IN FLORIDA (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGtEPiNPI9Zq72i1LN_ElzDf1ptjA&url=http://www.thecypresstimes.com/article/News/National_News/PROMOTERS_OF_SHAM_TAX_ELIMINATION_SCHEME_SENTENCED _FOR_TAX_FRAUD_IN_FLORIDA/33713)The Cypress Times
all 16 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dxzyOifAzub0AuM8UNj1lS6sRt3tM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgMsbpT1oMm6YNzDivTC9FZBlJbA&url=http://www.columbian.com/news/2010/sep/21/former-ore-restaurateur-sentenced-for-tax-fraud/)