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December 21, 2007

IRS Says Bill Would Aid Tax Fraud in Virgin Islands

Filed under: Identity Theft — admin @ 3:04 pm

IRS Says Bill Would Aid Tax Fraud in Virgin Islands
The Internal Revenue Service has criticized proposed legislation that would scale back audits of wealthy taxpayers in the United States Virgin Islands , saying that the bill would “significantly affect” the …
Source: www.nysscpa.org

Purcellville man indicted for child porn possession
Local By Staff Source: U.S. Department of Justice FRIDAY, DECEMBER 21 2007 A federal grand jury returned a two-count indictment Dec.
Source: www.citizenet.com

Prolific criminal is spared jail - icBerkshire

Filed under: Identity Theft — admin @ 12:04 am

Prolific criminal is spared jail - icBerkshire

Prolific criminal is spared jail
icBerkshire, UK - 3 hours ago
A PROLIFIC criminal who was allegedly 'bullied' by a gang of travellers into stealing a caravan has narrowly avoided jail. Arvinder Mann was told by a judge


Source: news.google.com

Calif. judge rejects move for Milberg criminal case - Reuters

Calif. judge rejects move for Milberg criminal case
Reuters - 5 hours ago
The criminal charges accuse Weiss and the firm of engaging in a kickback scheme that funneled secret payments to clients who agreed to act as plaintiffs in
Judge keeps class-action kickback trial in LA San Jose Mercury News
all 13 news articles


Source: news.google.com

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