INFORMATION ISSUED BY U.S. ATTORNEY'S OFFICE FOR THE CENTRAL DISTRICT OF CALIFORNIA ON NOV. 19: IRS REVENUE AGENT ARRESTED AFTER BEING INDICTED ON CHARGES OF TAX FRAUD, OBSTRUCTING INVESTIGATION
November 19, 2008
November 19, 2008
LOS ANGELES, Nov. 19 -- The U.S. Department of Justice's U.S. Attorney's office for the Central District of California issued the following press release:
A revenue agent with the Internal Revenue Service has been arrested in connection with a scheme to defraud the government by claiming that he suffered a loss when he sold his real estate, when in fact he realized a substantial profit.
Jim H. Liu, 42, of Diamond Bar, was arrested Sunday night at Los Angeles Interna . . .
A revenue agent with the Internal Revenue Service has been arrested in connection with a scheme to defraud the government by claiming that he suffered a loss when he sold his real estate, when in fact he realized a substantial profit.
Jim H. Liu, 42, of Diamond Bar, was arrested Sunday night at Los Angeles Interna . . .