Alleged drug dealers accused of filing fraudulent tax returns Anchorage Daily News By CASEY GROVE Eleven residents of Mexico and the Dominican Republic facing cocaine dealing charges also filed thousands of false tax returns from January 2010 to March 2012 and claimed about $19 million in refunds, according to federal prosecutors. Superseding Indictment Charges 11 People in $19 Million Tax Fraud and Identity ... |
Thursday, July 19, 2012
Alleged drug dealers accused of filing fraudulent tax returns - Anchorage Daily News
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