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Home » Federal grand jury indicts Bowling Green man for wire fraud, money laundering, and tax evasion

Federal grand jury indicts Bowling Green man for wire fraud, money laundering, and tax evasion

Date: April 11, 2024 Contact: newsroom@ci.irs.gov A federal grand jury in Bowling Green returned an indictment yesterday charging a Bowling Green, Kentucky, man with wire fraud, money laundering, and tax evasion.

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