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A Maryland woman was sentenced today to 28 months in prison for her involvement in a scheme to fraudulently obtain millions of dollars in income tax refunds, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, U.S. Attorney Jessie K. Liu for the District of Columbia, Special Agent in Charge Kimberly Lappin of the Internal Revenue Service Criminal Investigation Washington D.C. Field Office, Inspector in Charge Robert B. Wemyss of the U.S. Postal Inspection Service, Washington Division and Assistant Inspector General for Investigations John L. Phillips of the U.S. Department of the Treasury.
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A federal grand jury sitting in Providence returned an indictment charging a Rhode Island man with corruptly endeavoring to impede the internal revenue laws, tax evasion, and perjury, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Stephen G. Dambruch for the District of Rhode Island.
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The Securities and Exchange Commission announced charges and a preliminary injunction and asset freeze against Niket Shah, a New Jersey resident who stole more than $250,000 in a Ponzi scheme in which his friends and coworkers invested.
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Thank you, Vera, for that kind introduction, and thank you for your decades of loyal service to the people of Texas. I know that the people of Houston appreciate all that you have done to keep the METRO transit system safe.
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On April 9, the Department of Justice’s Antitrust Division will hold a public roundtable discussion to explore the issue of corporate antitrust compliance and its implications for criminal antitrust enforcement policy.
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