Tax Fraud Blotter: Human error
Pharma fraud; foreign affairs; spreading the scheme around; and other highlights of recent tax cases.
Source: accountingtoday.com
Jacinta Gussie News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Jacinta Gussie. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Jacinta Gussie Today - Breaking & Trending Today
St. Croix woman sentenced to 18 months incarceration in federal prison for her involvement in a multi-defendant tax fraud scheme
December 2, 2021 — United States Attorney Gretchen C.F. Shappert announced today that Thema Liverpool, from St. Croix, Virgin Islands was sentenced on December 2, 2021 in federal court by Judge Wilma A. Lewis to eighteen months incarceration, followed by three years of supervised release for her involvement in a multi-defendant tax fraud scheme.
Source: irs.gov