Arizona man pleads guilty to COVID loan fraud and tax fraud

Belastingontduiking
30 augustus 2024
door irs.gov

Date: Aug. 29, 2024 Contact: newsroom@ci.irs.gov TUCSON, Ariz. — Roy L. Layne, of St. David, pleaded guilty yesterday to two counts of wire fraud and one count of Filing a False Claim. Sentencing is scheduled for Feb. 3, 2025, before United States District Judge John C. Hinderaker. Read More

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Arizona man pleads guilty to COVID loan fraud and tax fraud

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