Page 5 - நடிப்பு ஒன்றுபட்டது மாநிலங்களில் வழக்கறிஞர் ஸ்டீபன் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Targeted News Service

Targeted News Service
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United statesStephenr kaufmanAnthony dibonaPart time grant administrator pleads guiltyHis own useFiling false taxWestern districtActing united states attorney stephenஒன்றுபட்டது மாநிலங்களில்அந்தோணி டிபோனாமேற்கு மாவட்டம்நடிப்பு ஒன்றுபட்டது மாநிலங்களில் வழக்கறிஞர் ஸ்டீபன்

Former business administrator at Westminster Presbyterian Church sentenced on tax charges

Former business administrator at Westminster Presbyterian Church sentenced on tax charges
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

United statesWestminster presbyterian churchAllegheny countyDonettaw ambroseGregoryc melucciStephenr kaufmanDavid reiterThomas fattorussoChurch business administratorRevenue serviceInternal revenue serviceActing united states attorney stephenUnited states district judge donettaBusiness administratorSpecial agentCriminal investigation

Owner of Erie Fresh Meat Market pleads guilty to food stamp fraud

Laith Kadhem pleaded guilty to one count before United States District Judge Stephanie L Haines. In connection with the guilty plea, the court was advised that from in and around March 2016 to in and around September 2017, Kadhem, who was the owner and operator of Anwar Fresh Meat Market in Erie and a co-defendant, Haydar Al-Kofi, who was the manager and partner working at Anwar Fresh Meat Market, conspired to defraud the United States by filing an application containing false information for a license to accept SNAP (Supplemental Nutrition Assistance Program) benefits and accepting food stamps for cash, and ineligible items.

United statesStephaniel hainesHaydar al kofiStephenr kaufmanRevenue serviceSecurity administrationSupplemental nutrition assistance programOffice of the inspectorImmigration servicesDiplomatic security serviceUs department of office the inspectorPennsylvania office of the attorney generalFraud task forceActing united states attorney stephenAnwar fresh meat marketFederal sentencing guidelines

Maryland woman sentenced for role in money laundering scheme

Maryland woman sentenced for role in money laundering scheme
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United statesMckees rocks police departmentMunhall police departmentPennsylvania state policeErie countyBeaver countyRobinson township police departmentNicole braceyJ nicholas ranjanStephenr kaufmanCraigw hallerUnited states postal inspection serviceRevenue serviceCrime drug enforcement task forceBureau of prisonsStowe township police department

Erie woman sentenced for preparing and filing false income tax returns

Erie woman sentenced for preparing and filing false income tax returns
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United statesStephaniel hainesStephenr kaufmanAndrea jonesChristiana traboldRevenue serviceActing united states attorney stephenStates district judge stephanieUnited states attorney christianUnited states attorney kaufmanInternal revenue serviceCriminal investigationஒன்றுபட்டது மாநிலங்களில்ஆண்ட்ரியா ஜோன்ஸ்வருவாய் சேவைநடிப்பு ஒன்றுபட்டது மாநிலங்களில் வழக்கறிஞர் ஸ்டீபன்