NADN, Success Matrix - Oryan Management
Department of Justice Press Release Wed. 4/14

Important news: doj has issued the following press release today.

for immediate release
wednesday, april 14
www.usdoj. Gov
tax
(202) 514
tdd (202) 514-1888

Justice department seeks to bar alleged tax scams
sold by national audit defense network telemarketing firm

Sham Websites and Home Businesses Allegedly Sold to 100,000 Customers for Obtaining Improper Tax Benefits-Bilking Treasury of an Estimated $324 Million

WASHINGTON, D.C. - The Justice Department announced today that it has filed a civil lawsuit asking a federal court in Las Vegas to issue a temporary restraining order against a telemarketing firm, the Las Vegas-based National Audit Defense Network, known as NADN. Court papers allege that NADN has sold fraudulent tax schemes-including phony website businesses-to an estimated 100,000 customers, costing the Federal Treasury an estimated $324 million to date. Also named in the suit, filed in U.S. District Court, were three other companies-ALR, Inc. (operating under the name Success Matrix Group), Free Trade Enterprises (operating under the name Oryan Management), and ADA Adventure-and thirteen individuals. The suit also asks the court to permanently bar NADN and four of the individual defendants from preparing federal income tax returns for others, and to order the defendants to turn over their customer lists.

Company: NADN, Success Matrix - Oryan Management
Country: USA
State: Nevada
City: Las Vegas
Address: 4330 S. Valley View Blvd., Suite 114
Phone: 7028898820

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