Similar Stories to St. Ann Woman Pleads Guilty In 'free Money' Tax Return Scheme on Bing News

Ebonyi Blakely, 28, schemed to get "free money," officials say

Topics:  ebonyi blakely   scheme   free money   
BING NEWS:
  • Louisiana woman accused of getting over $12K in fake tax return arrested in Texas
    The Louisiana Department of Revenue said “Ashley Renee Seaux submitted a false state individual income tax return along with a fake W-2 form and phony employment verification from a company ...
    05/9/2024 - 5:39 am | View Link
  • Former Law Firm CFO Pleads Guilty to $1.5M Embezzlement, Nonpayment of Taxes
    Under a plea agreement, the state will recommend that Dunlea be sentenced to five years in state prison and that he pay restitution to his former law firm and the state Division of Taxation, the New ...
    05/8/2024 - 4:03 pm | View Link
  • Quincy man pleads guilty to hiding $10 million in corporate income
    On Monday, a Quincy man pleaded guilty to hiding over $10 million in corporate income by filing fake tax returns for his company, Acting United States Attorney Joshua Levy’s office announced. Su ...
    05/7/2024 - 8:42 am | View Link
  • California woman pleads guilty in $150 million counterfeit stamp scheme
    A Walnut woman faces up to 10 years in federal prison after she pleaded guilty this week to defrauding the United States Postal Service out of more than $150 million by affixing counterfeit stamps ...
    04/29/2024 - 12:54 am | View Link
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