Michigan Man Pleads Guilty in $7M Tax Fraud Scheme
- DOJ: 2924 events in the last 90 days
- DOJ: 486th Legal in the last 90 days
- Previous: 1 days earlier · Justice Department Reaches Agreement with Kansas in Lawsuit Alleging Discrimination Against Servicemember
What happened
A Michigan man pleaded guilty yesterday to filing a false claim in connection with his $7 million scheme to defraud the IRS.
Summary assembled by rule from the sources below