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Public economics / Internal Revenue Service / Fraud / Tax refund / Tax return / Tax / Unemployment benefits / Taxation in the United States / Law / Government


Department of Justice United States Attorney Joseph H. Hogsett Southern District of Indiana FOR IMMEDIATE RELEASE Tuesday, July 15, 2014 http://www.usdoj.gov/usao/ins/
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Document Date: 2014-07-15 13:04:37


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City

INDIANAPOLIS / /

Currency

USD / /

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Event

Judicial Event / /

IndustryTerm

unemployment insurance benefits / unemployment insurance fraud / law enforcement partners / /

Organization

Indiana Department of Workforce Development / office of Inspector General / United States Department of Labor / office of Labor Racketeering / District Court / Internal Revenue Service / Department of Justice United States Attorney Joseph H. Hogsett Southern District of Indiana FOR IMMEDIATE RELEASE / office of the Inspector General / U.S. Department of Labor’s office of Inspector General / /

Person

Pedro Sanchez / Joseph H. Hogsett / ANNOUNCES SENTENCE OF CRAWFORDSVILLE / Tanya Walton Pratt / James C. Lee / James Vanderberg / Gayle Helart / TIM HORTY / /

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Position

ATTORNEY / Assistant United States Attorney / Criminal Investigation Special Agent / Judge / Special Agent / /

ProvinceOrState

Indiana / /

URL

http /

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