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    Thursday, November 17, 2016

    Tax Fraud: Robert Warren Scully Sentenced For Tax and Wire Fraud Scheme

    Tax Fraud: Robert Warren Scully Sentenced For Tax and Wire Fraud Scheme


    https://www.fraudswatch.com/tax-fraud-robert-warren-scully-sentenced-for-tax-and-wire-fraud-scheme/

    San Antonio Businessman Sentenced to Prison for Estimated $5.3 Million Tax And Wire Fraud Scheme A federal judge this morning sentenced a former owner of San Antonio-based Gourmet Express, LLC, a skillet meals manufacturing and distributing business, to 15 years in federal prison for his role in an estimated $5.3 million tax and wire fraud scheme announced United States Attorney Richard L. Durbin, Jr., and Internal Revenue Service-Criminal Investigation Special Agent in Charge William Cotter. In addition to the prison term, United States District Judge David A.
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    Item Reviewed: Tax Fraud: Robert Warren Scully Sentenced For Tax and Wire Fraud Scheme Rating: 5 Reviewed By: FraudsWatch
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