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Tax evasion / Tax return / Income tax in the United States / Tax refund / Public economics / Government / Jackson Hewitt / Tax protester history in the United States / Taxation in the United States / Internal Revenue Service / Tax preparation


United States Attorney Carmen M. Ortiz District of Massachusetts FOR IMMEDIATE RELEASE December 20, 2011 WWW.USDOJ.GOV/USAO/MA
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Document Date: 2011-12-21 11:02:56


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File Size: 27,16 KB

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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 / /

SocialTag