FraudNews
01-17-2014, 12:32 PM
San Antonio: 6th person guilty in $133M tax fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0l-UhI9Q3s3Y19NRd2lcw2GZrCA&url=http://www.chron.com/news/texas/article/San-Antonio-6th-person-guilty-in-133M-tax-fraud-5152054.php?cmpid%3Dhtx)
Houston Chronicle
SAN ANTONIO (AP) — A sixth person has pleaded guilty in a $133 million tax fraud case in South Texas involving funds diverted from payroll and insurance programs. Prosecutors in San Antonio say 61-year-old Larry W. Kimes pleaded guilty Thursday to tax ...
and more » (http://news.google.co.za/news/more?ncl=dZC0qglQi_r3ksM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0l-UhI9Q3s3Y19NRd2lcw2GZrCA&url=http://www.chron.com/news/texas/article/San-Antonio-6th-person-guilty-in-133M-tax-fraud-5152054.php?cmpid%3Dhtx)
Houston Chronicle
SAN ANTONIO (AP) — A sixth person has pleaded guilty in a $133 million tax fraud case in South Texas involving funds diverted from payroll and insurance programs. Prosecutors in San Antonio say 61-year-old Larry W. Kimes pleaded guilty Thursday to tax ...
and more » (http://news.google.co.za/news/more?ncl=dZC0qglQi_r3ksM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0l-UhI9Q3s3Y19NRd2lcw2GZrCA&url=http://www.chron.com/news/texas/article/San-Antonio-6th-person-guilty-in-133M-tax-fraud-5152054.php?cmpid%3Dhtx)