Michigan Man Pleads Guilty in $7M Tax Fraud Scheme
- DOJ: 503 events in the last 90 days
- DOJ: 85th Legal in the last 90 days
- Previous: 1 days earlier · Founder And CEO Of Bay Area Real Estate Investment Fund Charged In Multi-Year Fraud Scheme
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
Why it's spreading
Sources
Filing
- Michigan Man Pleads Guilty in $7M Tax Fraud SchemeDOJ Press Releases