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IRS Criminal Investigation Division / Illinois / Taxation in the United States / United States / Tax evasion / Government / Joe Banister / Income tax in the United States / James Zagel / Internal Revenue Service


Sterling Contractor Sentenced for Filing False Tax Return
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Document Date: 2007-11-01 12:23:13

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File Size: 37,61 KB

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City

STERLING / Polo / ROCKFORD / /

Company

Fulrath Construction Inc. / /

Country

United States / /

Currency

USD / GBP / /

Event

Judicial Event / /

/

Organization

Illinois Western Division / U.S. Department of Justice United States / Chicago Office / Internal Revenue Service / Federal Bureau of Investigation / Criminal Investigation Division / /

Person

ALVIN PATTON / GARY L. FULRATH / James B. Zagel / ROBERT D. GRANT / Scott A. Verseman / PATRICK J. FITZGERALD / /

/

Position

Attorney / CONTRACTOR / District Judge / Assistant U.S. Attorney / Attorney for the Northern District of Illinois / Assistant United States Attorney / Special Agent / /

ProvinceOrState

Illinois / /

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