Justice Dept.: Hawaii Woman Charged With Filing False Tax Returns
October 28, 2023
October 28, 2023
WASHINGTON, Oct. 28 -- The U.S. Department of Justice issued the following news release on Oct. 27, 2023:
A federal grand jury in Honolulu returned an indictment yesterday charging a Hawaii woman with filing false tax returns, wire fraud, money laundering and structuring related to her fraudulent application for unemployment assistance due to the COVID-19 pandemic.
According to the indictment, for 2016 through 2020, Heidi Cafirma, of Waipahu, filed with the IRS false jo . . .
A federal grand jury in Honolulu returned an indictment yesterday charging a Hawaii woman with filing false tax returns, wire fraud, money laundering and structuring related to her fraudulent application for unemployment assistance due to the COVID-19 pandemic.
According to the indictment, for 2016 through 2020, Heidi Cafirma, of Waipahu, filed with the IRS false jo . . .