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Bradley Birkenfeld
IRS Ups Tax Fraud Fight With $104M Record Payment To Whistleblower: 11.09.2012 [International Business Times] - Bradley Birkenfeld served two-and-a-half years …
Rashia Wilson
Rashia Wilson, 'First Lady of Tax Fraud,' indicted and now faces 57 charges in federal crimes … Rashia Wilson, The First Lady, arrested in IRS tax fraud ring …
Haroon Amin
Huge rewards paid to whistleblowers reporting IRS tax fraud in the amount of $2 million dollars or more. Have an attorney file your tax fraud claim with
Harry Abrahamsen
UBS Client Pleads Guilty to Tax Fraud; '… of the Iceberg': 13.04.2010 by howard haykin Harry Abrahamsen of Oradell, NJ, pleaded guilty to one count of failing …
Gary Barbera
Car Dealer Gary Barbera Accused Of Tax Fraud: PHILADELPHIA - Car dealership owner Gary Barbera has been charged with filing false tax returns, according to …
Vanessa Dowe
Florida Shooters Network • View topic - IRS Tax Fraud/Identity theft: Sunrise resident Vanessa Dowe recently tried filing for her tax refund. She found out …
Arvind Ahuja
Huge rewards paid to whistleblowers reporting IRS tax fraud in the amount of $2 million dollars or more. Have an attorney file your tax fraud claim with
Urs Frei
AllGov - News - U.S. Charges Swiss Bank with Tax Fraud for First Time: 06.02.2012 This action follows on the heels of the January 3 indictment of Zurich-based …
Michael Boteler
Alabama Man Sentenced to 36 Months in Prison for Tax Fraud …: … commended the IRS special agents who investigated this case and Tax Division trial attorneys …
Riad Sulaiman
IRS's Most Wanted - Report Tax Fraud: Ocala Police Officer Dana …: 11.06.2012 During the same time period, Brown was acquainted with Riad Sulaiman, owner …
Frank Amodeo
Ex-CEO Amodeo in prison -- but IRS still after Mirabilis in …: Once ground zero for one of the biggest payroll-tax frauds in U.S. history, Mirabilis Ventures …
Duane Hamelink
IRS Investigations 2011: sham corps, sham…: Former North Carolina Business Owners Sentenced for Tax Fraud On September 1, 2011, in Charlotte, N.C., Duane …
Joe Banister
IRS Partners w- states to Perpetuate the Tax Fraud: 15.09.2003: At 10 AM Tuesday morning, former IRS Agents Joe Banister, John Turner, Sherry Jackson, along …
Jesse Ayala
30.04.2007 former irs district director jesse ayala cota has … for his participation in a tax fraud scheme. cota admitted to…
Ernst Pierre
20.07.2012 · Huge rewards paid to whistleblowers reporting IRS tax fraud in the amount of $2 million dollars or more. Have an attorney file your tax fraud …