MARTINSBURG, W.Va. (WTRF) - U.S. Attorney Matthew L. Harvey announced the convictions of three men as part of nationwide enforcement actions led by the Justice Department’s National Fraud Enforcement Division, Internal Revenue Service, and Internal Revenue Service Criminal Investigation targeting tax fraud and related offenses. The Northern District of West Virginia was a key participant [...]
Original Article: WTRF
1 week ago
Three Maryland men plead guilty in West Virginia fraud case
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