Alaska Businesswoman Indicted on Tax Evasion and Filing False Tax Returns
ANCHORAGE – An indictment was unsealed charging an Alaska businesswoman with tax evasion and filing false tax returns that underreported income from the business she owned. The indictment charges that from approximately…
Kalispell businesswoman accused of running money mule business to launder funds overseas from wire fraud schemes in the United States
MISSOULA — A Kalispell woman suspected of operating a money mule business to collect money from various wire fraud schemes occurring in the United States and then sending the funds overseas in…
Midland Businesswoman Pleaded Guilty to Tax Charge
MIDLAND – A Midland woman pleaded guilty last week to not paying federal payroll taxes. According to court records, Lydia Evaro Madrigal, 64, was the president and chief executive officer for EXN,…
Roswell businesswoman sentenced for $6 million in Paycheck Protection Program fraud
ATLANTA – Hunter VanPelt has been sentenced to prison for bank fraud related to the Paycheck Protection Program (PPP) when she obtained over $6 million in fraudulent proceeds. “The Paycheck Protection Program…
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