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13 May ' 09:34
May 13, 2010FORMER RESIDENT OF SAN PABLO CHARGED WITH TAX FRAUD, ATTEMPTING TO INTERFERE WITH IRS LAWS AND UNLAWFULLY OBTAINING NATURALIZATION AND CITIZENSHIP
SAN FRANCISCO – Harjit Bhambra made his initial appearance in federal court Friday on charges that include filing false tax returns, false statements, unlawfully obtaining naturalization and citizenship, and impeding the administration of Internal Revenue laws, United States Attorney Joseph P. Russoniello and Special Agent in Charge, IRS Criminal Investigation, Scott O’Briant announced. More...
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