Friday, July 20, 2012

Drug case takes turn to massive tax fraud - Anchorage Daily News


Drug case takes turn to massive tax fraud
Anchorage Daily News
By CASEY GROVE While investigating Anchorage cocaine dealers, authorities discovered a massive identity theft and tax fraud operation that illegally claimed about $19 million in federal tax refunds, prosecutors said. US Attorney for Alaska Karen ...
Prosecutors Announce 77 Indictments In Tax Fraud CaseAlaska Public Radio Network
11 face ID theft, other charges in tax fraud caseFairbanks Daily News-Miner
Alaska drug probe uncovers massive tax fraud operationTheNewsTribune.com
MENAFN.COM -Federal Bureau of Investigation (press release)
all 12 news articles »

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