Date: Feb. 6, 2024 Contact: newsroom@ci.irs.gov A father and daughter have each been convicted of federal crimes related to financial fraud. India Cook, of Cincinnati, pleaded guilty in U.S. District Court today to four counts of making false statements on COVID relief loan applications.
Home » Father and daughter convicted of financial fraud related to pandemic relief funds, public housing
Father and daughter convicted of financial fraud related to pandemic relief funds, public housing
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