A federal grand jury in Washington, D.C., returned an indictment charging a CPA with not filing income tax returns, bank fraud and aggravated identity theft.
The above is only an excerpt of the article.
[ Read the rest of the article here. ]
US Attorney DC Accountant Charged with Mortgage Fraud and Tax Crimes
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A federal grand jury in Washington, D.C., returned an indictment charging a CPA with not filing income tax returns, bank fraud and aggravated identity theft.
The above is only an excerpt of the article.
[ Read the rest of the article here. ]