Tax Fraud Charges Coming Against Hoosier Company

Tax Fraud Charges Coming Against Hoosier Company
Created by kblakeslee on 9/18/2013 11:58:04 AM


INDIANAPOLIS (AP) - Federal prosecutors are scheduled to announce tax and securities fraud charges against a central Indiana company and several individuals.
 
U.S. Attorney Joe Hogsett is to announce the charges Wednesday afternoon in what his office describes as the largest instance of tax and securities fraud in state history.
 
The U.S. attorney's office in Indianapolis says the scheme stretches into multiple states throughout the country.
 
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