http://www.workathometruth.com/blog/2009/02/28/arrests-in-multimillion-dollar-tax-refund-and-mail-diversion-scheme/ Questions & Answers about work at home jobs & businesses Sun, 21 Mar 2010 21:59:50 +0000 hourly 1 http://www.workathometruth.com/blog/2009/02/28/arrests-in-multimillion-dollar-tax-refund-and-mail-diversion-scheme/#comment-6893 Real Estate Georgetown » Legislator requests details of Department of Law=92s investigation … Criminal News Stories Sat, 28 Feb 2009 07:01:29 +0000 http://www.workathometruth.com/blog/?p=1562#comment-6893 [...] ARRESTS IN MULTIMILLION-DOLLAR TAX REFUND AND MAIL DIVERSION SCHEME By Paul (Founder, WorkAtHomeTruth) LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, and PATRICIA J. HAYNES, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation Division … WorkAtHomeTruth.com Blog - http://www.workathometruth.com/blog/ [...] [...] ARRESTS IN MULTIMILLION-DOLLAR TAX REFUND AND MAIL DIVERSION SCHEME By Paul (Founder, WorkAtHomeTruth) LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, and PATRICIA J. HAYNES, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation Division … WorkAtHomeTruth.com Blog – http://www.workathometruth.com/blog/ [...]

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