Tax Refund Scheme Leads to Convictions for Hampton Roads Fraudsters
March 06, 2025
March 06, 2025
ALEXANDRIA, Virginia, March 6 -- The office of the U.S. Attorney for the Eastern District of Virginia issued the following news release:
* * *
Tax refund scheme leads to convictions for Hampton Roads fraudsters
NEWPORT NEWS, Va. - A Hampton Roads duo pled guilty to their roles in a refund scheme involving pandemic relief tax credits.
According to court documents, between Oct. 11, 2022, and May 24, 2023, Kendra Michelle Eley, 36, of Norfolk, fil . . .
* * *
Tax refund scheme leads to convictions for Hampton Roads fraudsters
NEWPORT NEWS, Va. - A Hampton Roads duo pled guilty to their roles in a refund scheme involving pandemic relief tax credits.
According to court documents, between Oct. 11, 2022, and May 24, 2023, Kendra Michelle Eley, 36, of Norfolk, fil . . .