IRS Criminal Investigation is counting down the agency’s top 10 cases for 2023. The cases include the agency’s most prominent and high-profile investigations of the past year.
CIA Director R. James Woolsey, whose name came up repeatedly last week in a Utah federal courtroom during a series of sentencing hearings connected to a byzantine $511 million scheme run by members of.
Fallout From $1 Billion Biofuel Scam Could Decimate Polygamist Sect lamag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lamag.com Daily Mail and Mail on Sunday newspapers.
Lev Dermen gets 40 years in US tax fraud case amandala.com.bz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from amandala.com.bz Daily Mail and Mail on Sunday newspapers.
Five people, including four Utah family members associated with a polygamous clan, were sentenced to federal prison last week for a billion-dollar tax fraud scheme associated with their biofuel company, according to a U.S. Department of Justice statement.