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Wyoming Station Owner Susan Patrick Pleads Guilty to Tax Evasion

Wyoming Station Owner Susan Patrick Pleads Guilty to Tax Evasion
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Wyoming Station Owner Susan Patrick Pleads Guilty to Tax Evasion

Wyoming Station Owner Susan Patrick Pleads Guilty to Tax Evasion
rock967online.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rock967online.com Daily Mail and Mail on Sunday newspapers.

United statesStuartm goldbergMatthewl coferErekl barronSusank patrickThomasf koelblJustice department tax divisionOil city classic dog showCentral wyoming kennel clubTax divisionPublic affairsDeputy assistant attorney general stuartJustice departmentCriminal investigationChief thomasTrial attorney matthew

Maryland Restaurant Owner Pleads Guilty to Employment and Other Tax Crimes

Maryland Restaurant Owner Pleads Guilty to Employment and Other Tax Crimes
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United statesJorge almonteStuartm goldbergJulier rubinSeanr delaneyErekl barronMatthewl coferJustice department tax divisionTax divisionDeputy assistant attorney general stuartJustice departmentCriminal investigationChief jorge almonteTrial attorney matthew

Harryman House restaurant owner pleaded guilty to not paying $2 8 million in employment taxes and failing to file personal tax return

Harryman House restaurant owner pleaded guilty to not paying $2 8 million in employment taxes and failing to file personal tax return
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United statesBaltimore countyMatthewl coferSteve schusterErekl barronJulier rubinStuartm goldbergJohn worthingtonSeanr delaneyJorge almonteTax divisionJustice departmentJustice department tax divisionOwings millsHarryman houseSocial security

Chinese Government Officer Convicted of Corporate Espionage Cincinnati

The first Chinese government intelligence officer ever to extradited to United States to stand trial sentenced today in Cincinnati. Yanjun Xu 20 years in prison. Xu targeted American aviation companies recruited employees travel to China and solicited proprietary information.

United statesMerrickb garlandMatthewj mckenzieTimothys manganYanjun xuKennethl parkerJi chaoqunEmilyn glatfelterChristopher wrayXu yanjunChinese ministry of state securityJustice departmentBelgian federal policeJustice department office of international affairsNational security division counterintelligenceUs army