Multimillion Dollar Refund Attempts Sees IRS Fraud Prosecution
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and Jonathan D. Larsen, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced that JAMEEN WALKER was arrested yesterday in Manhattan, and charged with making a false claim, subscribing to false tax
Multimillion Dollar Refund Attempts Sees IRS Fraud Prosecution Read More »