Institution Former Employee Preparing To File Complaint Paint Scheme

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Examples of General Tax Fraud Investigations - Fiscal Year ...

    https://www.irs.gov/compliance/criminal-investigation/examples-of-general-tax-fraud-investigations-fiscal-year-2015
    Examples of General Tax Fraud Investigations are written from public record documents on file in the courts within the judicial ... to pay $1,008,417 in restitution to Ennis Paint and $299,750 in restitution to the IRS. ... million in restitution and forfeiture to the victims of his scheme. Former Company Employee Sentenced for Forging Checks ...

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www.ilga.gov

    http://www.ilga.gov/legislation/ilcs/ilcs5.asp?ActID=1585
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