TITLE

Informants created trail for SES investigators

AUTHOR(S)
Snavely, Brent
PUB. DATE
November 2002
SOURCE
Crain's Detroit Business;11/25/2002, Vol. 18 Issue 47, p17
SOURCE TYPE
Periodical
DOC. TYPE
Article
ABSTRACT
Focuses on how efforts of three informants who approached the Internal Revenue Service separately led to the investigation of Detroit, Michigan-based Simplified Employment Services (SEC) that ultimately uncovered one of the largest tax-fraud cases in the city. Identification of informants; Names of the people who committed fraud; Tactics employed by them to commit fraud.
ACCESSION #
8759323

 

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