Date: Jan. 31, 2024 Contact: newsroom@ci.irs.gov A resident of Connoquenessing, Pennsylvania, was sentenced in federal court on Jan. 30, 2024, to 51 months in prison and three years of supervised release on her convictions for wire fraud and making false statements on her tax returns, United States Attorney Eric G. Olshan announced today.
Home » Connoquenessing resident sentenced to 51 months in prison for 1.67 million dollar embezzlement and filing false tax returns
Connoquenessing resident sentenced to 51 months in prison for 1.67 million dollar embezzlement and filing false tax returns
Related Posts
Ultrarijken uit Trumps kring verkassen naar Washington: ‘Het is verleidelijk om dit te vergelijken…
In 2004 pleitte Kushner schuldig aan belastingontduiking, vergelding tegen een federale getuige en liegen tegen de Federal… Read More
Oakland money services business owner sentenced to one year in prison for conspiracy to commit money laundering
Jan. 17, 2025 — Jose Luis Garcia, the co-owner of Envios Express, a money transmitting business in Oakland, was sentenced this week to 12 months… BronOakland money services business owner sentenced to one year in prison for conspiracy to commit money laundering
Two money couriers for Colombian-based drug money laundering organization convicted by federal jury
Jan. 17, 2025 — Two men from Jamaica were convicted yesterday following a four-day jury trial for their involvement in a sophisticated international money laundering… BronTwo money couriers for Colombian-based drug money laundering organization convicted by federal jury