A federal grand jury in Greensboro, North Carolina, returned an indictment charging a former Raleigh, North Carolina, man with 27 counts of preparing and filing false tax returns and obstructing the IRS. Read More
Home » North Carolina Tax Return Preparer Indicted
North Carolina Tax Return Preparer Indicted
Related Posts
Acting Assistant Attorney General Matthew R. Galeotti Delivers Remarks
Good afternoon. My name is Matthew Galeotti, and I am the Acting Assistant Attorney General of the Justice Department’s Criminal Division, and a former Assistant… BronActing Assistant Attorney General Matthew R. Galeotti Delivers Remarks
Co-Founder of the Sinaloa Cartel, Ismael ‘El Mayo’ Zambada Garcia,
Ismael Zambada Garcia also known as El Mayo, 75, of Sinaloa, Mexico, pleaded guilty today to being a principal leader of a continuing criminal enterprise… BronCo-Founder of the Sinaloa Cartel, Ismael ‘El Mayo’ Zambada Garcia,