Showing posts with label Pakistani Man Sentenced In Federal Court To More Than 3 Years In Prison For Scheme To Steal More Than $800. Show all posts
Showing posts with label Pakistani Man Sentenced In Federal Court To More Than 3 Years In Prison For Scheme To Steal More Than $800. Show all posts
Tuesday, March 29, 2016

Pakistani Man Sentenced In Federal Court To More Than 3 Years In Prison For Scheme To Steal More Than $800,000 In Tax Refunds From The IRS

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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 of...