Ark. U.S. Attorney: Northwest Arkansas Woman Ordered to Pay More Than $3.4M in Restitution for Money Laundering and Filing of False Tax Return
October 04, 2024
October 04, 2024
FAYETTEVILLE, Arkansas, Oct. 4 -- The office of the U.S. Attorney for the Western District of Arkansas issued the following news release on Oct. 3, 2024:
A Springdale woman was sentenced on August 15, 2024, to 13 years in federal prison followed by three years of supervised release. Yesterday, she was ordered to pay over $3.4 million in restitution on one count of money laundering and one count of Filing a False Income Tax Return. The Honorable Judge Timothy L. Brooks presided over . . .
A Springdale woman was sentenced on August 15, 2024, to 13 years in federal prison followed by three years of supervised release. Yesterday, she was ordered to pay over $3.4 million in restitution on one count of money laundering and one count of Filing a False Income Tax Return. The Honorable Judge Timothy L. Brooks presided over . . .