8002 Kew Gardens Rd Ste. 300, Kew Gardens, NY 11415

               

Tax Fraud / Subpoena

Tax Fraud / Subpoena

United States Department of Justice served Criminal Subpoena on the Client seeking testimony in connection to Felony Tax Fraud Investigation.

Result: No Arrest.

Investigating Agency: United States Department of Justice (DOJ) &  Internal Revenue Service (IRS) – Criminal Division

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