U.S. Department of Justice Presents Excellence Award to Tax Department Investigator for Work on $780,000 Fraud and Money Laundering Case

Posted to Applied Web NY on Fri, 12/20/2019 - 14:30

The New York State Department of Taxation and Finance today announced that one of its investigators received an Excellence Award from the United States Department of Justice following the successful prosecution of a $780,000 fraud and money laundering case in Queens.

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