Date: July 3, 2024 Contact: newsroom@ci.irs.gov U.S. Attorney Trini E. Ross announced today that a federal jury has convicted Angela Burdorf, of New Port Richey, Florida of wire fraud and conspiracy to commit wire fraud. The charges carry a maximum penalty of 30 years in prison and a $1,000,000 fine. Read More
Home » Federal jury convicts Florida woman on four counts of wire fraud for operating illegal debt collection businesses
Federal jury convicts Florida woman on four counts of wire fraud for operating illegal debt collection businesses
Related Posts
June 2025 Criminal Investigation press releases
Monthly news release archive for June 2025 Read More
Four tax preparers sentenced to combined 105 months in federal prison
July 1, 2025 — Four tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in… BronFour tax preparers sentenced to combined 105 months in federal prison
Four family members charged in multimillion-dollar tax refund fraud scheme
July 1, 2025 — A federal grand jury in Fort Worth, Texas, returned an indictment on June 11, unsealed yesterday, charging four family members with… BronFour family members charged in multimillion-dollar tax refund fraud scheme