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Employee leasing / Income tax in the United States / Greensboro / North Carolina / Insurance / Tax evasion / Health insurance / Economics / Business / Human resource management / Professional employer organization / Employee benefit


U.S. Department of Justice Middle District of North Carolina 101 South
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Document Date: 2011-03-18 12:07:40

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File Size: 75,72 KB

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City

Chanute / Greensboro / Topeka / DURHAM / /

Company

Magna Corporation / Nations Group / Integrity Group / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / /

Facility

Federal District Court / /

/

IndustryTerm

workers compensation insurance / insurance coverage / personnel services / compensation insurance premiums / unpaid insurance claims / healthcare / /

Organization

Department of Labor / U.S. Department of Labor Employee Benefits Security Administration / U.S. Department of Justice / Internal Revenue Service / United States Attorney’s office for the Middle District of North Carolina / United States Department of Justice Tax Division / Federal District Court in Greensboro / Criminal Investigation Division / Charlotte Field Office / /

Person

Anna Mills Wagoner / William L. Osteen / Charles E. Hunter / STEVEN EUGENE EDWARDS / Ann L. Combs / /

/

Position

Attorney / District Judge / Assistant Secretary / AUSA Lynne Klauer Press Officer / officer and manager / Special Agent / /

ProvinceOrState

Kansas / North Carolina / /

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