Virginia Beach Woman Pleads Guilty to $2.7M Tax Fraud
NORFOLK, Va. – A Virginia Beach woman pleaded guilty yesterday to failing to pay over to the Internal Revenue Service (IRS) payroll taxes that were deducted from her employees’ paychecks.…
NORFOLK, Va. – A Virginia Beach woman pleaded guilty yesterday to failing to pay over to the Internal Revenue Service (IRS) payroll taxes that were deducted from her employees’ paychecks.…
LITTLE ROCK—Ten defendants have been indicted for their roles in a bank fraud conspiracy that involved theft of pandemic unemployment funds. Khi Simms, 27, of Alexander, Arkansas, was…