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Feds charge 4 from Lowell in tax-evasion scheme - Lowell Sun Onlinewww.lowellsun.com/breakingnews/ci.../feds-charge-4-from-lowell-tax-evasion-schem...
www.lowellsun.com
Margaret Mathes, 67, Boseba Prum, 47, Sam Pich, 63, and Thaworn Promket, 52, are charged with conspiracy to defraud the Internal Revenue ...
Four from Lowell plead guilty to fraud charges - Sentinel & Enterprisewww.sentinelandenterprise.com/news/ci.../four-from-lowell-plead-guilty-fraud-charge...
www.sentinelandenterprise.com
... industries, according to Ortiz's office. Those being charged are Margaret Mathes, 67, Boseba Prum, 47, Sam Pich, 63, and Thaworn Promket, ...
Four from Lowell plead guilty to fraud charges - Lowell Sun Online
www.lowellsun.com
LOWELL -- Four members of a Lowell family have pleaded guilty to charges they schemed to hide $25 million in wages from the IRS.
Lowell woman sentenced on $5 million tax fraud scheme - Lowell Sun...
www.lowellsun.com
BOSTON -- A 67-year-old Lowell woman, whose attorney asked for leniency due to her client's diagnosis of Alzheimer's disease, was sentenced to more than six...
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