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Property linked to paramilitary group recovered

Property linked to paramilitary group recovered

Property linked to paramilitary group recovered:National Crime Agency officers working as part of the Paramilitary Crime Task Force (PCTF) in Northern Ireland have obtained a Civil Recovery Order by consent over a Newtownabbey property under the Proceeds of Crime Act...
Owners of Maryland Auto Parts Company Indicted for Tax Fraud

Owners of Maryland Auto Parts Company Indicted for Tax Fraud

Owners of Maryland Auto Parts Company Indicted for Tax Fraud:A federal grand jury sitting in Greenbelt, Maryland, returned an indictment, which was unseal today, charging a married couple with conspiracy to defraud the United States and four counts of filing false tax...