Back to Results
First PageMeta Content
KPMG tax shelter fraud / Tax protester history in the United States / Internal Revenue Service / Taxation in the United States / Criminal investigation


The United States Department of Justice - United States Attor...
Add to Reading List

Document Date: 2007-12-17 16:36:27

Open Document

File Size: 18,13 KB

Share Result on Facebook

City

SCHEME BOSTON / /

Country

United States / /

Currency

USD / /

/

Event

Judicial Event / /

Facility

U.S. District Court / /

Organization

Sullivan’s Economic Crimes Unit / U.S. Postal Inspection Service / Lynn Police Department / Massachusetts Department of Revenue / IRS Criminal Investigation Division / United States Department of Justice / U.S. District Court / U.S. Internal Revenue Service / Criminal Investigation Division / United States Attorney's Office / Boston Field Office / /

Person

LYNN COUPLE CONVICTED / Michael J. Sullivan / Douglas A. Bricker / EDWIN GONZALEZ / ESTHER ARIAS / Esther Percel / Victor A. Wild / /

/

Position

Attorney / Assistant U.S. Attorney / Special Agent / /

ProvinceOrState

Massachusetts / /

URL

http /

SocialTag