Providence Attorney Pleads Guilty to Wire Fraud and Tax Evasion
PROVIDENCE – A Providence attorney pleaded guilty in federal court today to wire fraud and tax evasion in connection with a scheme to defraud immigration clients and evade the payment of federal taxes.
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Qué ocurrió
PROVIDENCE – A Providence attorney pleaded guilty in federal court today to wire fraud and tax evasion in connection with a scheme to defraud immigration clients and evade the payment of federal taxes.
Por que importa
The proceeding may create legal precedent, financial exposure or operating constraints for Regulation.
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- U.S. Department of JusticeFuente primaria · Respalda · EN · 100%Providence Attorney Pleads Guilty to Wire Fraud and Tax Evasion ↗
Afirmaciones
- Providence Attorney Pleads Guilty to Wire Fraud and Tax Evasion Observado
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