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Charge | filing false tax returns
Url:
/charges/674
People (1)
Date
Name
2020-02-25
Volodymr Kvashuk
Groups (0)
Nothing
Websites (0)
Nothing
Organizations (0)
Nothing
Links (1)
https://www.justice.gov/usao-wdwa/pr/former-microsoft-software-engineer-convicted-18-federal-felonies-stealing-more-10
Documents (0)
Nothing
Authorities (2)
Authorities Operations (0)
Judges (1)
Prosecutors (2)
Charges (7)
Crimes (1)
Victims (1)
Sectors (1)
Collectives (0)
Operations (0)
Motovations (1)
Occupations (1)
Name
Country
IRS
US
Secret Service
US
Nothing
Name
Wire Fraud
Money laundering
Aggravated identity theft
filing false tax returns
Mail fraud
Access device fraud
access to a protected computer in furtherance of fraud.
Name
URL 1
Fraud
Name
private
Nothing
Nothing
Name
profit
Name
IT
Name
James L. Robart
Name
IT
Name
Microsoft