Date: May 7, 2024 Contact: newsroom@ci.irs.gov Beckley, WV — Merrick Rice of Mullens, and Miranda Aliff of Rock Creek, each pleaded guilty today to structuring transactions with one or more domestic financial institutions. Each admitted to structuring bank deposits of illicit drug proceeds to evade currency transaction reporting requirements.
Home » Wyoming county man and Raleigh county woman plead guilty to evading financial reporting requirements
Wyoming county man and Raleigh county woman plead guilty to evading financial reporting requirements
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