terça-feira, 19 de fevereiro de 2019

Preparador de Impostos de Gaithersburg Indicado para Preparar Falsas Declarações de Impostos e Roubo de Identidade | OPA | Departamento de Justiça

Preparador de Impostos de Gaithersburg Indicado para Preparar Falsas Declarações de Impostos e Roubo de Identidade | OPA | Departamento de Justiça: A Gaithersburg, Maryland, woman had her initial appearance today on an indictment charging her with ten counts of aiding or assisting in the preparation of false or fraudulent tax returns, one count of mail fraud, and one count of aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Robert K. Hur of the District of Maryland.

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