Michigan Real Estate Developer Indicted for Tax and Bank Fraud

A federal grand jury in Grand Rapids, Michigan returned an indictment yesterday charging a Michigan businessman with tax evasion, filing false documents with the Internal Revenue Service (IRS), making false statements to IRS Criminal Investigation (IRS-CI) agents, and mortgage fraud, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Andrew B. Birge for the Western District of Michigan.