Date: March 20, 2024 Contact: newsroom@ci.irs.gov
Home » Federal grand jury indicts four defendants for their roles in scheme that defrauded thousands of companies out of millions of dollars
Federal grand jury indicts four defendants for their roles in scheme that defrauded thousands of companies out of millions of dollars
Related Posts
Two brothers arrested for attacking the Ethereum blockchain and stealing $25 million in cryptocurrency
Date: May 15, 2024 Contact: newsroom@ci.irs.gov Read More
Platte Woods business owner sentenced for failing to pay taxes
Date: May 14, 2024 Contact: newsroom@ci.irs.gov Kansas City, MO — A Platte Woods, Mo., business owner was sentenced in federal court today for failing to… BronPlatte Woods business owner sentenced for failing to pay taxes
St. George businessman sentenced to 29 months’ imprisonment for fraudulently receiving over $685,000 in COVID-relief funds
Date: May 14, 2024 Contact: newsroom@ci.irs.gov Read More