FraudNews
04-08-2014, 08:25 AM
$1.9 million tax return fraud: Santa Clara man sentenced to time served (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGObwMEJyk7qLvppydVE5QVyFfpSQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982371400672&ei=XLJDU_D-D4iQgQegqQE&url=http://www.mercurynews.com/crime-courts/ci_25518561/1-9-million-tax-return-fraud-santa-clara)
San Jose Mercury News
Daniel David Rigmaiden, 34, who was sporting a long beard, shaggy hair and an orange prison suit in court, pleaded guilty to one count of conspiracy, two counts of wire fraud and one count of mail fraud. He has been in jail since his August 2008 arrest ...
Man sentenced to time served in tax fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFBYNhulYe-vv9hdnQoqYFpAyFA6Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982371400672&ei=XLJDU_D-D4iQgQegqQE&url=http://www.newsobserver.com/2014/04/07/3766188/man-accused-in-tax-fraud-scheme.html?sp%3D/99/104/)News & Observer
Man accused in tax fraud scheme to change plea (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEMFjhM8hQuWnSTxa0WIt4P89sk2Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982371400672&ei=XLJDU_D-D4iQgQegqQE&url=http://www.sunherald.com/2014/04/07/5478046/man-accused-in-tax-fraud-scheme.html?sp%3D/99/102/109/)SunHerald.com
all 18 news articles » (http://news.google.co.za/news/more?ncl=d6eq8hUFKq2-_yMA0N8m1BJjLSjpM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGObwMEJyk7qLvppydVE5QVyFfpSQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982371400672&ei=XLJDU_D-D4iQgQegqQE&url=http://www.mercurynews.com/crime-courts/ci_25518561/1-9-million-tax-return-fraud-santa-clara)
San Jose Mercury News
Daniel David Rigmaiden, 34, who was sporting a long beard, shaggy hair and an orange prison suit in court, pleaded guilty to one count of conspiracy, two counts of wire fraud and one count of mail fraud. He has been in jail since his August 2008 arrest ...
Man sentenced to time served in tax fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFBYNhulYe-vv9hdnQoqYFpAyFA6Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982371400672&ei=XLJDU_D-D4iQgQegqQE&url=http://www.newsobserver.com/2014/04/07/3766188/man-accused-in-tax-fraud-scheme.html?sp%3D/99/104/)News & Observer
Man accused in tax fraud scheme to change plea (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEMFjhM8hQuWnSTxa0WIt4P89sk2Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982371400672&ei=XLJDU_D-D4iQgQegqQE&url=http://www.sunherald.com/2014/04/07/5478046/man-accused-in-tax-fraud-scheme.html?sp%3D/99/102/109/)SunHerald.com
all 18 news articles » (http://news.google.co.za/news/more?ncl=d6eq8hUFKq2-_yMA0N8m1BJjLSjpM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGObwMEJyk7qLvppydVE5QVyFfpSQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982371400672&ei=XLJDU_D-D4iQgQegqQE&url=http://www.mercurynews.com/crime-courts/ci_25518561/1-9-million-tax-return-fraud-santa-clara)