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View Full Version : Sunrise Man Arrested and Charged in $20 Million Payroll Tax Fraud Scheme - Federal Bu



FraudNews
12-12-2012, 10:32 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEO1YIE2JaDZruPxSi3oT OLyX7afQamp;url=http://www.fbi.gov/miami/press-releases/2012/sunrise-man-arrested-and-charged-in-20-million-payroll-tax-fraud-schemebSunrise Man Arrested and Charged in $20 Million Payroll Tax bFraud/b Scheme/b/abr /font size=-1bfont color=#6f6f6fFederal Bureau of Investigation (press release)/font/b/fontbr /font size=-1Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Michael B. Steinbach, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI); Jose A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFB7ECrimJFMBmbZE1ork YzAEUaZgamp;url=http://www.bizjournals.com/southflorida/news/2012/12/12/payroll-supervisor-at-promise.htmlPayroll supervisor at Promise Healthcare charged in $20M tax bfraud/b scheme/afont size=-1 color=#6f6f6fnobrSouth Florida Business Journal/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dhn93IgfG-QoPEMJAzBtfuV2g7EoMamp;ned=en_zanobrball 5 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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