USDOJ: Owner of New York Construction Company Indicted for Tax Fraud

The Justice Department and Internal Revenue Service (IRS) announced that Gurmail Singh, of Richmond Hill, N.Y ., was arrested yesterday following his indictment on July 11, 2013, for multiple tax crimes.  The indictment was unsealed yesterday following his arrest.
According to the…
USDOJ: Owner of New York Construction Company Indicted for Tax Fraud

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