100PercentBronx
Bronx Politics and Community events
Showing posts with label
Aggravated Identity Theft And Passport Fraud
.
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Showing posts with label
Aggravated Identity Theft And Passport Fraud
.
Show all posts
Thursday, August 4, 2016
Bronx Tax Preparer Pleads Guilty To $500,000 Tax Fraud, Aggravated Identity Theft And Passport Fraud
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Preet Bharara, the United States Attorney for the Southern District of New York, and Shantelle P. Kitchen, Special Agent in Charge o...
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