Scott Dion and William - Free people check

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Seven-Year Sentence in New England Tax-Fraud Case | Accounting Today

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A federal judge in Worcester, Mass., has sentenced William Scott Dion of Sanbornville, N.H., to 84 months in prison for conspiring to defraud the United States...

FTC Announces Initiative to Stop Deceptive Advertising Aimed at...

quackwatch.org

As a result of the Project, the FTC is announcing seven matters against allegedly deceptive marketing ... against William Scott Dion, and Donald and Vivian Lockwood, all doing ...

Norwood Man Convicted of Conspiracy to Defraud the IRS

patch.com

[Patch.com] - A federal jury in Worcester, Mass., has convicted William Scott Dion and Catherine Floyd, both of Sanbornville, NH, and Charles Adams of Norwood, Mass., for conspiracies to defraud the United States through the promotion and use of multiple tax fraud

Here - First Circuit

media.ca1.uscourts.gov

Floyd and William Scott Dion devised and participated in elaborate conspiracies to defraud the United States of tax revenues (or so.

Massachusetts Businessman Sentenced to Prison for Tax Evasion and...

www.justice.gov

The jury convicted Charles Adams of Norwood, Mass., as well as Catherine Floyd and William Scott Dion, both of Sanbornville, N.H., for conspiracies to defraud the United States through the promotion and use of multiple tax fraud schemes. The jury convicted all three of conspiracy to defraud the IRS by ...

Massachusetts Tax Fraud Promoter Sentenced to Prison for...

www.justice.gov

A federal judge in Worcester, Mass., sentenced William Scott Dion today to 84 months in prison for conspiring to defraud the United States, and ...

William Scott Dion | Frederica Cade's Blog

fredericacade.wordpress.com

Posts about William Scott Dion written by FREDERICA CADE

PRESS RELEASE: New Hampshire, William Scott Dion and Catherine Floyd...

fredericacade.wordpress.com

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 2, New Hampshire and Massachusetts Residents Convicted for Promoting...

William Scott Dion Archives - GeyerGorey LLPGeyerGorey LLP

geyergorey.com

Search. Tag Archives: William Scott Dion. IRS Criminal Cases Filed. Posted on July 25, by Brad Geyer. Examples of Employment Tax Investigations ...

NH and MA Residents Convicted for Promoting/Using Tax Defier Schemes...

www.accountingweb.com

A federal jury in Worcester, Massachusetts, convicted William Scott Dion and Catherine Floyd, both of Sanbornville, New Hampshire, and Charles Adams of Norwo

Prison Sentence for Tax Fraud Promoter | AccountingWEB

www.accountingweb.com

A federal judge in Worcester, Massachusetts, sentenced William Scott Dion to eighty-four months in prison for conspiring to defraud the United States and for