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Tag Archive | "False Tax"

Former Contracting Officer Pleads Guilty to Filing False Tax Returns

Thursday, June 25, 2009

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Tijani Ahmed Saani, a former civilian employee of the U.S. Department of Defense, pleaded guilty today to filing false tax returns for tax years 2003 through 2007, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and Assistant Attorney General Christine A. Varney of the Antitrust Division. Saani, 53, a former resident of Kuwait [...]

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