Justice Department: Michigan Defendant Pleads Guilty to Conspiracy to Defraud IRS and Steal From Organization Receiving Federal Funds
July 15, 2019
July 15, 2019
WASHINGTON, July 15 -- The U.S. Department of Justice issued the following news release:
A Boca Raton, Florida, resident pleaded guilty today in Flint, Michigan, to conspiring to impede the lawful functions of the Internal Revenue Service (IRS) and conspiring to steal from an organization receiving federal funds, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department's Tax Division.
According to court documents, from January 2013 . . .
A Boca Raton, Florida, resident pleaded guilty today in Flint, Michigan, to conspiring to impede the lawful functions of the Internal Revenue Service (IRS) and conspiring to steal from an organization receiving federal funds, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department's Tax Division.
According to court documents, from January 2013 . . .