Justice Dept.: Detroit-Area Mortgage Broker Charged with Conspiring to Defraud the IRS and Filing False Tax Returns
March 09, 2023
March 09, 2023
WASHINGTON, March 9 -- The U.S. Department of Justice issued the following news release on March 8, 2023:
A federal grand jury in Detroit returned an indictment yesterday charging a Michigan man with conspiring to defraud the United States and filing false income tax returns.
According to the indictment, from 2012 to 2018, Todd A. Marra of Shelby Township was a fifty-percent shareholder and co-managing partner of a mortgage brokerage in Troy, Michigan. During that time . . .
A federal grand jury in Detroit returned an indictment yesterday charging a Michigan man with conspiring to defraud the United States and filing false income tax returns.
According to the indictment, from 2012 to 2018, Todd A. Marra of Shelby Township was a fifty-percent shareholder and co-managing partner of a mortgage brokerage in Troy, Michigan. During that time . . .