| Document Date: 2011-12-21 11:02:56 Open Document File Size: 27,16 KBShare Result on Facebook
City BOSTON / Somerville / / Country United States / / Currency USD / / / Event Judicial Event / / IndustryTerm bank accounts / bank / / Organization Ortiz’s Economic Crimes Unit / Internal Revenue Service / Justice Department’s Tax Division / U.S. Secret Service / / Person Steven Ricciardi / John DiCicco / Sean R. Delaney / Carmen M. Ortiz / Paul G. Levenson / Rosa Ivette Colon / William P. Offord / / / Position TAX PREPARER / Attorney / Assistant U.S. Attorney / Deputy Assistant Attorney General / Special Agent / Trial Attorney / / ProvinceOrState Massachusetts / / URL WWW.USDOJ.GOV/USAO/MA / /
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