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Shipping Companies' Owner Indicted on Tax Charges

Published: July 12, 2022

Prosecutors allege he helped file 10 false corporate income tax returns.

Source: inddist.com

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United StatesNew Port RicheyJohnr Lausch JrStuartm GoldbergBoris BourgetPatrick KingAthanasios Tom DimitropoulosGlobal IncGroup CorpJustice Department Tax DivisionTax DivisionDeputy Assistant Attorney General StuartJustice DepartmentNorthern DistrictCriminal InvestigationAttorney Boris Bourget