Biggest News Aggregation in the World
📰 Michael Baudinet News

Page 2 - Michael Baudinet News Today

Fast, Ad-Free News Updates

Stay updated with breaking news from Michael Baudinet. Real-time updates on events, politics, business and more.

Stay Updated with Latest News

Get breaking news updates delivered to your inbox

Browse All News →

Former AEP employee pleads guilty to wire fraud, tax charges; government estimates loss of 1.6 million

ROANOKE, VA — A former American Electric Power (AEP) employee pleaded guilty yesterday to wire fraud and filing false tax returns. According to court documents, Gregory Thomas Holland, of Roanoke, was employed at AEP from 1982 until January 2018, where he worked for many years in the credit department. Specifically, Holland was responsible for managing AEPs interests during customer bankruptcies, filing claims, and reducing debts. Holland admitted yesterday that in 2001 he opened a personal...
United States Roanoke Country Club Danielp Bubar Michael Baudinet Gregory Thomas Holland Revenue Service
Source: irs.gov

Explore More Categories

World News India News Business Technology Sports Entertainment Health Science