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Tax Attorney Indicted for Facilitating Tax Fraud

Tax Attorney Indicted for Facilitating Tax Fraud
imperialvalleynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from imperialvalleynews.com Daily Mail and Mail on Sunday newspapers.

United statesSaint kitts and nevisBritish virgin islandsSan franciscoChristopher magnaniCarlose kepkeCorey smithLee langstonStephaniem hindsStuartm goldbergRobertf smithJim leeMichaelg pitmanUs attorney officeUs district courtJustice department tax division

Tax attorney indicted for facilitating multimillion-dollar tax fraud

Tax attorney indicted for facilitating multimillion-dollar tax fraud
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Saint kitts and nevisUnited statesBritish virgin islandsChristopher magnaniCarlose kepkeLee langstonStephaniem hindsStuartm goldbergRobertf smithJacqueline scott corleyJim leeMichaelg pitmanRevenue serviceTax divisionJustice department tax divisionFlash holdings