2 Tennessee tax preparers charged with filing $65 million in false claims
A federal grand jury indicted two Olive Branch residents on more than 50 counts of wire fraud, money laundering, preparing false tax returns and obstruction of justice.
There are 3 article(s) tagged U.S. Attorney:
A federal grand jury indicted two Olive Branch residents on more than 50 counts of wire fraud, money laundering, preparing false tax returns and obstruction of justice.
A day after Kevin Ritz formally resigned as U.S. Attorney for the Western District of Tennessee, an acting successor has been named in his place.
Julia Gibbons, judge in the U.S. Court of Appeals for the Sixth Circuit, administered the oath in a ceremony that included dozens of references to Ritz’ character, judgment and discipline.
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