Violation Tracker Individual Record
Company:G.B. Enterprises Inc.
Date:April 13, 2004
Offense Group:financial offenses
Primary Offense:tax violations
Level of Government:federal
Action Type:agency action
Agency:U.S. Attorney-Western District of Washington
Civil or Criminal Case:civil
Source of Data:
BELLINGHAM CORPORATIONS PLEAD GUILTY TO TAX FRAUD; AGREE TO PAY $36.5 MILLION IN BACK TAXES, INTEREST, PENALTIES, FINES, States News Service, April 13, 2004 (via Nexis).
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