Search for: "RODNEY E. CLARK, Special Agent in Charge - Internal Revenue Service" Results 1 - 5 of 5
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Failing to Pay Taxes Lands Jimmy Mitlo a Houstonian in Prison for Two Years and Owing the IRS $550,000
4 Jul 2011, 8:54 am by McNabb Associates, P.C.
Attorneys Office Southern District of Texas on July 1, 2011 released the following: "HOUSTON - Jimmy Mitlo will be serving 24 months in federal prison without parole and owe the IRS $555,720.36, United States Attorney José Angel Moreno and Internal Revenue Service Criminal Investigations Special Agent in Charge Rodney E. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Failing to Pay Taxes Lands Jimmy Mitlo a Houstonian in Prison for Two Years and Owing the IRS $550,000
4 Jul 2011, 8:54 am by McNabb Associates, P.C.
Attorneys Office Southern District of Texas on July 1, 2011 released the following: "HOUSTON - Jimmy Mitlo will be serving 24 months in federal prison without parole and owe the IRS $555,720.36, United States Attorney José Angel Moreno and Internal Revenue Service Criminal Investigations Special Agent in Charge Rodney E. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Walter Ryan Macapaz, Tony David Maldonado, Buffy Marie Lawrence, and Lisa Carol Ross Indicted by a Houston Federal Grand Jury for Conspiracy to Commit Wire Fraud, Wire Fraud, and Conspiracy to Commit Money Laundering
11 Aug 2011, 2:17 pm by McNabb Associates, P.C.
Morris and Internal Revenue Service-Criminal Investigations (IRS-CI) Special Agent in Charge Rodney E. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Walter Ryan Macapaz, Tony David Maldonado, Buffy Marie Lawrence, and Lisa Carol Ross Indicted by a Houston Federal Grand Jury for Conspiracy to Commit Wire Fraud, Wire Fraud, and Conspiracy to Commit Money Laundering
11 Aug 2011, 2:17 pm by McNabb Associates, P.C.
Morris and Internal Revenue Service-Criminal Investigations (IRS-CI) Special Agent in Charge Rodney E. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Attorney Sentenced to Prison for Wire Fraud and Money Laundering in a Multi-Million Dollar Mortgage Fraud Scheme
24 Jul 2011, 7:26 am by McNabb Associates, P.C.
Robinson and Internal Revenue Service-Criminal Investigations (IRS-CI) Special Agent in Charge Rodney E. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com