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Six individuals in Hawaii charged with conspiring to defraud the IRS and other fraud offenses

October 15, 2021 Three individuals were arrested this week in the District of Hawaii on conspiracy to defraud the IRS and other fraud charges. ....

United States , Rosemarie Lastimado Dradi , Wes Reber Porter , Valerieg Preiss , Daniel Miranda , Danitta Ross Morton , Juditha Philips , Lazerrick Lawrence , Ross Morton , Stuartm Goldberg , Elvah Miranda , Saraha Kiewlicz , Marciaminajuanequita Dumlao , Us District Court , Tax Division , Justice Department Tax Division , Judge Wes Reber Porter , Judge Rom , Deputy Assistant Attorney General Stuart , Justice Department , Criminal Investigation , Attorneys Sarah , Gregg Paris Yates ,

6 people charged with conspiracy to defraud the IRS out of more than $1M

Six people have been charged with a conspiracy to defraud the IRS. They’re accused of filing fraudulent tax returns and pocketing more than $1 million. ....

United States , Rosemarie Lastimado Dradi , Lazerrick Lawrence , Daniel Miranda , Danitta Ross Morton , Elvah Miranda , Marciaminajuanequita Dumlao , Us District Court , Danitta Ross ,