вторник, 5 април 2011 г.

Louisiana Restaurant Owner Convicted of Conspiracy, Mail Fraud, and Bribery

Jamal M. Roman, of Baton Rouge, Louisiana, pled guilty to his role in schemes involving sales tax fraud, bribery, and payroll tax fraud. The case is part of Operation Zenith, a long-running investigation into fraud and corruption in the collection and payment of sales and payroll taxes.

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