Home » Midland woman sentenced for more than 1.2 million dollars of wire and tax fraud
Midland woman sentenced for more than 1.2 million dollars of wire and tax fraud
Date: September 11, 2023 Contact: newsroom@ci.irs.gov A Midland woman was sentenced in a federal court in Midland on Friday to 30 months in prison and ordered to pay $1,251,416.67 in restitution for wire fraud and filing a false tax return.
Related Posts
‘Nederlandse bv speelde rol in belastingontduiking Shakira’ · Accountancy Vanmorgen
Date: September 11, 2023 Contact: newsroom@ci.irs.gov A Midland woman was sentenced in a federal court in Midland on Friday to 30 months in prison and ordered… BronMidland woman sentenced for more than 1.2 million dollars of wire and tax fraud
“Grootschalige belastingfraude Shakira liep via Nederland”
Date: September 11, 2023 Contact: newsroom@ci.irs.gov A Midland woman was sentenced in a federal court in Midland on Friday to 30 months in prison and ordered… BronMidland woman sentenced for more than 1.2 million dollars of wire and tax fraud
Albemarle to pay over 218 million dollars to resolve Foreign Corrupt Practices Act investigation
Date: September 11, 2023 Contact: newsroom@ci.irs.gov A Midland woman was sentenced in a federal court in Midland on Friday to 30 months in prison and ordered… BronMidland woman sentenced for more than 1.2 million dollars of wire and tax fraud