Sunday, January 14, 2007

No One is Above the Law

A DOJ Press Release reports that a "Special Agent of the Treasury Inspector General for Tax Administration (TIGTA)" was indicted for bank fraud, conspiracy, and false statements to a federally insured bank.  He is alleged to have obtained loans for a computer company that was allegedly "created for the purpose of obtaining the three loans and that it had no revenue, no experience in the computer field and no employees."


Prosecutions | Permalink

TrackBack URL for this entry:

Listed below are links to weblogs that reference No One is Above the Law:


Post a comment