News
Lackawanna County man pleads guilty to federal tax evasion ...
www.timesleader.com
Mar 24, — Irfan Sami, 46, of Scranton, entered the plea Monday in U.S. District Court in Springfield, Massachusetts, admitting to one count of conspiracy ... › News
Externed goon files affidavit in city court as cops caught napping
timesofindia.indiatimes.com
Aug 11, — Pinnu's affidavit claims that Mohd Irfan Sami Siddiqui was not the Irfan Bandookiya named by him in his complaint, for having fired upon him ... › city › articleshow
Feds: Defendant pleads guilty to role in tobacco wholesale tax ...
www.masslive.com
Mar 24, — Irfan Sami, 46, pleaded guilty Monday in U.S. District Court in Springfield to one count of conspiracy and three counts of wire fraud for ... › news › › latest_defe...
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