Bank Manager Charged With Cashing Fraudulently Obtain Tax Refund Checks
LawFuel – Law News Daily – Preet Bharara, the United States Attorney for the Southern District of New York, Shantelle P. Kitchen, Acting Special Agent in Charge of the New York Office of the Internal Revenue Service, Criminal Investigation Division (“IRS-CID”), and James T. Hayes, Jr., the Special Agent in Charge of the New […]
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