Florida Woman Sentenced to Prison for Conspiring with Family Members to Hide more than $90M from the IRS
July 28, 2025
July 28, 2025
WASHINGTON, July 28 -- The U.S. Department of Justice issued the following news release:
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Florida Woman Sentenced to Prison for Conspiring with Family Members to Hide more than $90M from the IRS
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A Florida woman, and dual U.S. and Colombian citizen, was sentenced on Friday to 30 months in prison for conspiring to defraud the United States by, among other things, concealing tens of millions of dollars in undeclared foreign financial accoun . . .
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Florida Woman Sentenced to Prison for Conspiring with Family Members to Hide more than $90M from the IRS
*
A Florida woman, and dual U.S. and Colombian citizen, was sentenced on Friday to 30 months in prison for conspiring to defraud the United States by, among other things, concealing tens of millions of dollars in undeclared foreign financial accoun . . .