All posts tagged "U.S. Treasury"
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305BankersColony Ridge Want Mag. Judge Bray’s Decision Overturned and the Texas Case Dismissed
Colony Ridge Request Judge Keith Ellison dismiss the State’s Complaint for lack of subject matter jurisdiction as Bray's dead wrong.
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1.9KFederal LawWhy So Long? 79-Yr-Old Dallas Tax Attorney Joe Garza Charged with Hiding More than $1B from IRS
Joe Garza hid more than $1B of client income from the IRS, conning the U.S. Treasury out of roughly $200 million and...
