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- Former Army Major Sentenced to Prison in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War [01/07/2012]
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- Minnesota Man Pleads Guilty to Sexual Abuse of Minors [01/07/2012]
Minnesota Man Pleads Guilty to Sexual Abuse of Minors
WASHINGTON – The owner of a Dix Hill, N.Y., tax preparation business pleaded guilty today in U.S. District Court in the Eastern District of New York in Central Islip, N.Y., to endeavoring to obstruct the internal revenue laws and aiding in the preparation of false income tax returns, the Justice Department and Internal Revenue Service (IRS) announced today.
According to court documents, Howard Levine owned and operated Milaur Associates, also known as Milaur Inc. Many of the tax returns prepa .... [More]
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