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MIL-OSI Security: COLORADO MAN SENTENCED TO 18 MONTHS IN FEDERAL PRISON AND ORDERED TO PAY OVER $350,000 IN RESTITUTION FOR FAILING TO PAY EMPLOYMENT TAXES

MIL-OSI Security: COLORADO MAN SENTENCED TO 18 MONTHS IN FEDERAL PRISON AND ORDERED TO PAY OVER $350,000 IN RESTITUTION FOR FAILING TO PAY EMPLOYMENT TAXES
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

United statesNancyd freudenthalEricj heimannCurtis perryBob murrayAndy tsuiRevenue serviceRevenue service criminal investigation denver field officeInvestigation denver field officeInvestigation divisionUnited states district courtUnited states attorneys generalStates attorney bob murrayUnited states district court judge nancyAmmo kanInternal revenue

GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONS

United States Attorney Bob Murray announced today that DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, age 37 of Gillette,

United statesNancyd freudenthalBob murrayAndy tsuiMargaretm vierbuchenRevenue serviceInvestigation denver field officeUnited states district courtGillette police departmentUnited states attorney bob murrayUnited states district court judge nancyRide transportationAll star transportationUnited states attorney bobSpecial agentInvestigation denver field

COLORADO MAN SENTENCED TO 18 MONTHS IN FEDERAL PRISON AND ORDERED TO PAY OVER $350,000 IN RESTITUTION FOR FAILING TO PAY EMPLOYMENT TAXES

United States Attorney Bob Murray announced today that CURTIS ALAN PERRY, of Windsor, Colorado, was sentenced on 12 counts of failure to account for and

United statesNancyd freudenthalCurtis perryBob murrayAndy tsuiRevenue serviceRevenue service criminal investigation denver field officeInvestigation denver field officeInvestigation divisionUnited states district courtBureau united states attorney ericj heimannUnited states attorney bob murrayUnited states district court judge nancyAmmo kanInternal revenueSocial security

IRS releases most recent COVID-related fraud investigational stats

The following is a press release from IRS Criminal Investigation:

United statesKasey wilsonHala lallo heathAndy tsuiJim leeInvestigation denver field officeHala lallo healthFry foods incPaycheck protection programCoronavirus aidEconomic securitySpecial agentInvestigation denver fieldFry foodsHala lalloEconomic impact payments

IRS sees surge in scams tied to Economic Impact payments

IRS sees surge in scams tied to Economic Impact payments
eastidahonews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eastidahonews.com Daily Mail and Mail on Sunday newspapers.

United statesRafael gonzalezAndy tsuiTax administrationRevenue serviceInvestigation denver field officeInvestigation denver fieldInternal revenue serviceEconomic impact paymentEconomic impactInvestigation special agentEconomic impact paymentsTreasury inspector generalTaxpayer guideCoronavirus tax relief