Dominican pleads guilty to US$65.0M tax scam in New Jersey
THIS IS WHAT THEY KNOW BEST   - Dominican Alejandro Javier, 51, extradited to New Jersey from Canada earlier this year, pleaded guilty in Newark Federal Court in to conspiracy to steal US$65 million from the Government, through false tax returns for illegal rebates, said prosecutor Paul J. Fishman. Read full story in http://www.nj.com/essex/index.ssf/2014/06/dominican_man_admits_role_in_identity_theft_tax_refund_scheme.html
Go back | Date: 16 Sep 2014
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