Florida woman ordered to pay $3+ million for wire, tax fraud scheme
March 04, 2025
March 04, 2025
WASHINGTON, March 4 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release:
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Florida woman ordered to pay $3+ million for wire, tax fraud scheme
JACKSONVILLE, Fla. - A Florida woman has been sentenced March 3 to house arrest and ordered to pay more than $3 million in restitution to the Internal Revenue Service for wire fraud and tax fraud following a joint investigation with U.S. Immigra . . .
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Florida woman ordered to pay $3+ million for wire, tax fraud scheme
JACKSONVILLE, Fla. - A Florida woman has been sentenced March 3 to house arrest and ordered to pay more than $3 million in restitution to the Internal Revenue Service for wire fraud and tax fraud following a joint investigation with U.S. Immigra . . .