Former scrap accountant admits taking over $800K
Oct 27, 2011 | 01:56 PM
| Lisa Gordon
Tags
scrap metal,
Anthony Tulli,
fraud,
IRS,
Lisa Gordon
PITTSBURGH A former accountant in Louisiana has pleaded guilty to wire fraud, mail fraud, making false statements and failing to pay more than $800,000 in taxes from a scrap metal business to the Internal Revenue Service (IRS).
Anthony Tulli, 54, of Mandeville, La., pleaded guilty before Judge Stanwood R. Duval Jr. in federal District Court in Louisiana, according to a release issued by U.S. attorney Jim Letten.....
To access AMM's full content, please log in below. If you do not have an AMM account, we invite you to take a free trial or subscribe below.
Already a registered amm.com user?
Access to amm.com editorial content is granted only to paid subscribers and trialists. If you do not have an active account in your own name, please either subscribe or take a trial and you will have instant access to amm.com content. Sharing your login credentials with individuals who are not subscribers represents a violation of AMM copyright.
Every morning, every minute no matter how often you follow the markets, there's an AMM subscription to fit your needs.
Subscribe Now
Click Here
Not sure if you are ready to invest in a subscription right now? Take a free, no-obligation trial. Start your free trial today.
Take a Free trial
Click Here