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Married Couple Indicted For Underreporting Over $1.1 Million In Taxable Income

Married Couple Indicted For Underreporting Over $1.1 Million In Taxable Income
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United States , Las Vegas , Oganes Berberyan , Arman Magzanyan , Carissa Messick , Jennifera Dorsey , Arman Magz , Christopher Chiou , Armen Magzanyan , Valentina Zemlyak , Las Vegas Sleep Lab , Us District Court , Acting Assistant Special Agent , Charge Carissa Messick , Las Vegas Sleep , Court Judge Jennifer , Nevada Attorney General , ஒன்றுபட்டது மாநிலங்களில் , லாஸ் வேகாஸ் , கிறிஸ்டோபர் சிய , எங்களுக்கு மாவட்டம் நீதிமன்றம் , நீதிமன்றம் நீதிபதி ஜெனிபர் , நெவாடா வழக்கறிஞர் ஜநரல் ,

Married couple indicted for underreporting over $1.1 million in taxable income

April 26, 2021 A married couple made their initial appearances in federal court on Wednesday for their alleged roles in connection with a sleep study fraud scheme to evade payment of taxes on more than $1.1 million in income, announced Acting U.S. Attorney Christopher Chiou for the District of Nevada and Acting Assistant Special Agent in Charge Carissa Messick for IRS Criminal Investigation. ....

United States , Las Vegas , Oganes Berberyan , Arman Magzanyan , Carissa Messick , Jennifera Dorsey , Arman Magz , Armen Magzanyan , Christopher Chiou , Valentina Zemlyak , Las Vegas Sleep Lab , Us District Court , Acting Assistant Special Agent , Charge Carissa Messick , Las Vegas Sleep , Court Judge Jennifer , Nevada Attorney General , ஒன்றுபட்டது மாநிலங்களில் , லாஸ் வேகாஸ் , கிறிஸ்டோபர் சிய , எங்களுக்கு மாவட்டம் நீதிமன்றம் , நீதிமன்றம் நீதிபதி ஜெனிபர் , நெவாடா வழக்கறிஞர் ஜநரல் ,