 McClatchy Washington Bureau | Eleven Defendants Indicted in $19M Tax Fraud Scheme KTUU.com Eleven defendants have been indicted by a federal grand jury on 90 counts including tax fraud, identity theft and cocaine distribution committed over a period of more than two years. US Attorney Karen Loeffler's office says the defendants allegedly ... 11 face ID theft, other charges in tax fraud case Prosecutors Announce 77 Indictments In Tax Fraud Case Indictment Charges More Than 10 People in $1M Tax Fraud and Identity Theft Scheme |
Friday, July 20, 2012
Eleven Defendants Indicted in $19M Tax Fraud Scheme - KTUU.com
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