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Tax preparation / Income tax in the United States / United States District Court for the Southern District of New York / United States Attorney for the Southern District of New York / Fraud / Income tax / Criminal law / Ethics / Jackson Hewitt / Law / Preet Bharara / Tax evasion


Goldberg Mark Plea PR (3).pdf
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Document Date: 2013-08-13 14:31:32

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File Size: 59,50 KB

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City

Bronx / New York / /

Company

E&M MultiServices Inc. / /

Currency

USD / /

Event

Judicial Event / /

IndustryTerm

law-abiding taxpayers / /

Organization

New York State Department / Internal Revenue Service / Bronx District Attorney’s Office / Office’s Complex Frauds Unit / U.S. Department of Justice’s Tax Division / Bronx D.A.’s Office / /

Person

MARK GOLDBERG / Loretta A. Preska / Jorge Almonte / PREET BHARARA / Graham Van Epps / Stanley J. Okula / Jr. / Paul Monteleone / Julie Bolcer / Jennifer Queliz / /

/

Position

TAX PREPARER / ATTORNEY / Special Assistant United States Attorneys / Chief U.S. District Judge / Chief Judge / Assistant United States Attorneys / /

ProvinceOrState

New York / /

URL

http /

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