Date: July 24, 2024 Contact: newsroom@ci.irs.gov Tulsa, OK — Today, U.S. District Judge Sara E. Hill sentenced Deanna Rachel Long to serve twelve months and one day in prison for bank fraud and tax evasion. Judge Hill further ordered Long to three years of supervised release and to pay $278,257.54 in restitution to FCCC and $96,622 to the IRS. Read More
Home » Former family crisis and counseling center manager sentenced for bank fraud and tax evasion
Former family crisis and counseling center manager sentenced for bank fraud and tax evasion
Related Posts
Honderden sloffen illegale sigaretten gevonden in busje dat over weg raast
…accijnslabel op zit. Hierbij is sprake van overtreding van het merkenrecht en belastingontduiking .VernietigingOok nu bleek een groot aantal illegale sigaretten in de laadruimte van… BronHonderden sloffen illegale sigaretten gevonden in busje dat over weg raast
Kamerbrief rechtsvergelijkend onderzoek misbruik earningsstrippingmaatregel
Staatssecretaris Van Oostenbruggen (Fiscaliteit, Belastingdienst en Douane) informeert de Tweede Kamer over de uitkomsten van het rechtsvergelijkende onderzoek naar welke antimisbruikmaatregelen andere EU-landen hebben geïmplementeerd… BronKamerbrief rechtsvergelijkend onderzoek misbruik earningsstrippingmaatregel
Former Salinas construction company controller charged with stealing more than $8 million dollars from employer
August 15, 2025 — Monique Marie Dodson, the former controller of a Salinas construction company, was charged by information yesterday with six counts of wire… BronFormer Salinas construction company controller charged with stealing more than $8 million dollars from employer