related bank / search warrant / passport applications / sought after travel document / /
Organization
Department of State / Department of State’s Bureau of Diplomatic Security / San Diego Regional Fraud Task Force / office of Diplomatic Security / Internal Revenue Service / Due Administration of the Internal Revenue Laws Maximum / San Diego District Attorney’s Office / U.S. District Court / San Diego Police Department / United States Secret Service / OFFICE OF THE UNITED STATES / /
Person
Lloyd Irving Taylor / Michael Anello / Laura E. Duffy / Timothy J. Stockwell / Michael Rohlfs / Eric Beste / / /
Position
ATTORNEY / financial advisor / tax attorney / public accountant / Assistant U.S. Attorney / officer / Judge / Special Agent / licensed tax attorney / /
OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California United States Attorney Laura E. Duffy