Mich. U.S. Attorney: Michigan Real Estate Developer Indicted for Tax, Bank Fraud
June 06, 2020
June 06, 2020
GRAND RAPIDS, Michigan, June 6 -- The U.S. Attorney for the Western District of Michigan, Andrew Byerly Birge, issued the following news release:
A federal grand jury in Grand Rapids, Michigan returned an indictment charging a Michigan businessman with tax evasion, filing false documents with the Internal Revenue Service (IRS), making false statements to IRS Criminal Investigation (IRS-CI) agents, and mortgage fraud, announced Principal Deputy Assistant Attorney General Richard E. Z . . .
A federal grand jury in Grand Rapids, Michigan returned an indictment charging a Michigan businessman with tax evasion, filing false documents with the Internal Revenue Service (IRS), making false statements to IRS Criminal Investigation (IRS-CI) agents, and mortgage fraud, announced Principal Deputy Assistant Attorney General Richard E. Z . . .