Tax Fraud: Robert Warren Scully Sentenced For Tax and Wire Fraud SchemeTax Fraud: Robert Warren Scully Sentenced For Tax and Wire Fraud Sche...
Tax Fraud: Robert Warren Scully Sentenced For Tax and Wire Fraud SchemeTax Fraud: Robert Warren Scully Sentenced For Tax and Wire Fraud Schemehttps://www.fraudswatch.com/tax-fraud-robert-warren-scully-sentenced-for-tax-and-wire-fraud-scheme/San Antonio Businessman Sentenced to Prison for Estimated $5.3 Million Tax And Wire Fraud Scheme
A federal judge this morning sentenced a former owner of San Antonio-based Gourmet Express, LLC, a skillet meals manufacturing and distributing business, to 15 years in federal prison for his role in an estimated $5.3 million tax and wire fraud scheme announced United States Attorney Richard L. Durbin, Jr., and Internal Revenue Service-Criminal Investigation Special Agent in Charge William Cotter.
In addition to the prison term, United States District Judge David A.
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