Please Note:
This profile was automatically generated using 4 references found on the Internet. This information has not been verified. Learn more...
This profile was automatically generated using 4 references found on the Internet. This information has not been verified. Learn more...
Web References
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1. Four locals convicted on tax fraud charges - The Stoneham Independent
www.stonehamindependent.com/ar - [Cached]Published on: 7/5/2006 Last Visited: 10/28/2006
The case is being prosecuted by Assistant US Attorney Victor A. Wild in Sullivan's Economic Crimes Unit and Trial Attorney Timothy D. Belevetz with the Department of Justice's Tax Division. -
2. Today's News
www.prnewswire.com/cgi-bin/sto - [Cached]Published on: 1/8/2004 Last Visited: 1/8/2004
The case was prosecuted by Assistant U.S. Attorney Victor A. Wild in Sullivan's Economic Crimes Unit and by Timothy D. Belevetz, DOJ Trial Attorney with the U.S. Department of Justice. -
3. Today's News
www.prnewswire.com/cgi-bin/sto - [Cached]Published on: 12/18/2003 Last Visited: 12/18/2003
It was prosecuted by Assistant U.S. Attorney Victor A. Wild in Sullivan's Economic Crimes Unit and Timothy D. Belevetz, Trial Attorney with the Tax Division of the U.S. Department of Justice.

