Date: Sept. 17, 2024 Contact: newsroom@ci.irs.gov HOUSTON — A former Houston resident has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Read More
Home » Woman admits to submitting false disaster relief applications resulting in $620,000 loss
Woman admits to submitting false disaster relief applications resulting in $620,000 loss
Related Posts
Indictment charges Greenwich investment group operator
Nov. 5, 2024 — Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Robert Fuller, Harry T. Chavis, Jr., Special Agent in Charge… BronIndictment charges Greenwich investment group operator
Somerville tax preparer convicted of false tax returns scheme
Nov. 5, 2024 — A Somerville tax preparer was convicted by a federal jury yesterday on charges that he prepared false tax returns in the… BronSomerville tax preparer convicted of false tax returns scheme
Florida man and woman sentenced for conspiracy to sell counterfeit drugs on dark web
Nov. 5, 2024 — A Hialeah, Fla., man, Omar Thomas Wala and a North Miami, Fla., woman, Vienna Cavanaugh were sentenced on Tuesday, by U.S.… BronFlorida man and woman sentenced for conspiracy to sell counterfeit drugs on dark web