Doreen Carvajal & Stephen Castle, NYTimes, Fraud Plagues Sugar Subsidy System in Europe
DOJ Press Release, Utah-Based Tax Shelter Operators Plead Guilty in $200 Million Dollar Tax Fraud
Doreen Carvajal & Stephen Castle, NYTimes, Fraud Plagues Sugar Subsidy System in Europe
DOJ Press Release, Utah-Based Tax Shelter Operators Plead Guilty in $200 Million Dollar Tax Fraud