Three Memphis Tax Fraudsters Convicted in Cases Involving More Than $37 Million as DOJ Reports $490 Million in Nationwide Tax Fraud
The U.S. Attorney's Office for the Western District of Tennessee on Wednesday reported that three tax fraudsters had entered guilty pleas in cases involving a total of $37 million. The three cases reported in West Tennessee are part of over $490 million in tax fraud discovered across the country…
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First in our archive: The Tennessee Star at 18:15 UTC
The U.S. Attorney's Office for the Western District of Tennessee on Wednesday reported that three tax fraudsters had entered guilty pleas in cases involving a total of $37 million.— The Tennessee Star