White Collar Crime Prof Blog: More Tax Prosecutions

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« The Civil Side | Main | Looks Like NO Bail for Kozlowski and Swartz »

October 4, 2005

More Tax Prosecutions

We reported here on a number of press releases issued by DOJ that related to tax matters. It looks like this trend will not be letting up soon. The two latest DOJ Press Releases here are also tax matters:

#518: 10-03-05 JUSTICE DEPARTMENT SEEKS TO HALT TAX-FRAUD SCHEME TARGETED AT IMMIGRANTS FROM BOSNIA

#517: 10-03-05 JUSTICE DEPARTMENT SUES UTAH FAMILY TO HALT ALLEGED TAX-FRAUD SCHEME

(esp)

October 4, 2005 in Tax | Permalink

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