A Raleigh, North Carolina, resident was arrested yesterday after a federal grand jury sitting in Raleigh previously returned an indictment charging him with one count of conspiracy to defraud the United States and 14 counts of aiding and assisting in the preparation of a fraudulent tax return, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and United States Attorney Robert J. Higdon Jr. for the Eastern District of North Carolina. 
CategoryNews

            

All Right Reserved © 2016 THE MERCHANT LAW FIRM
call now