Long Island Businesswoman Convicted of Obstructing the Internal Revenue Service, Filing False Tax Returns, and Structuring Cash Deposits
Earlier today, a federal jury in Central Islip returned a
businesswoman
Alaska Businesswoman Indicted on Tax Evasion and Filing False Tax Returns
ANCHORAGE – An indictment was unsealed charging an Alaska businesswoman
Shreveport Businesswoman Pleads Guilty in CARES Act Fraud Scheme
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced
Great Falls Businesswoman Sentenced to Prison for Wire Fraud
GREAT FALLS — A Great Falls woman who admitted to
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
Midland Businesswoman Pleaded Guilty to Tax Charge
MIDLAND – A Midland woman pleaded guilty last week to
Roswell businesswoman sentenced for $6 million in Paycheck Protection Program fraud
ATLANTA – Hunter VanPelt has been sentenced to prison for