A Palm Beach County, Florida, resident pleaded guilty today in Flint, Michigan, to conspiring to steal from an organization receiving federal funds, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division. In May 2018, John Capella also pleaded guilty to conspiring to impede the lawful functions of the Internal Revenue Service (IRS) in connection with this scheme.
CategoryNews

            

All Right Reserved © 2016 THE MERCHANT LAW FIRM
call now