Final conspirator sent to prison for stealing nearly $4m in IRS refunds

Belastingontduiking
27 juni 2024
door irs.gov

Date: June 26, 2024 Contact: newsroom@ci.irs.gov HOUSTON — A Houston woman has been sentenced for her role in a scheme to cash stolen tax checks, announced U.S. Attorney Alamdar S. Hamdani. Whitley Rachelle Carter pleaded guilty Oct. 2, 2023, to one count of conspiracy to commit bank fraud. Read More

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Final conspirator sent to prison for stealing nearly $4m in IRS refunds

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