Showing posts with label IRS. Show all posts
Showing posts with label IRS. Show all posts

Saturday, September 29, 2012

10 indicted in Oklahoma City for illegal gambling

10 indicted in Oklahoma City for illegal gambling
An an indictment was unsealed revealing a staggering 81-count federal indictment against ten defendants, including seven Oklahomans. The indictment was a result of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service Criminal Investigations Unit. The government seeks a forfeiture order for over $8.1 million in cash and property as the alleged proceeds from illegal activity...