Date: Oct. 2, 2024 Contact: newsroom@ci.irs.gov New Orleans, LA — United States Attorney Duane A. Evans announced that on Sept. 26, 2024, Angela Shelton, of New Orleans, was sentenced for making false statements on an individual tax return, in violation of Title 26, United States Code, Section 7206(1). Read More
Home » New Orleans woman sentenced for making false statements on individual tax return
New Orleans woman sentenced for making false statements on individual tax return
Related Posts
Greenwich Investment Group operator pleads guilty to fraud, money laundering offenses
April 30, 2025 — Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that Justin C. Murphy of Stamford, pleaded… BronGreenwich Investment Group operator pleads guilty to fraud, money laundering offenses
Three charged with trafficking narcotics in the Naugatuck Valley
April 30, 2025 — Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the… BronThree charged with trafficking narcotics in the Naugatuck Valley
Muncie area tax preparer sentenced to 18 months in federal prison for filing nearly 400 false tax returns
May 1, 2025 — Christina Moles, a.k.a. Tina Lashley, of Redkey, Indiana has been sentenced to 18 months in federal prison followed by three years… BronMuncie area tax preparer sentenced to 18 months in federal prison for filing nearly 400 false tax returns