July 8, 2025 — Senior U.S. District Judge Brian J. Davis today sentenced Ana Romero (Honduras) to 21 months in federal prison for conspiracy to commit wire fraud and conspiracy to defraud the United States for the purpose of impeding the lawful functions of the Internal Revenue Service (IRS). Read More
Home » Honduran national sentenced to 21 months in federal prison for facilitating $7.6 million payroll scheme to defraud the IRS and workers’ compensation insurance company
Honduran national sentenced to 21 months in federal prison for facilitating $7.6 million payroll scheme to defraud the IRS and workers’ compensation insurance company
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