Justice Dept.: Florida Woman Sentenced for Filing False Refund Claims
October 23, 2024
October 23, 2024
WASHINGTON, Oct. 23 -- The U.S. Department of Justice issued the following news release on Oct. 22, 2024:
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Defendant Fraudulently Received Almost $500,000 of $2M Sought from IRS
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A Florida woman was sentenced today to one year and one day in prison, one year of supervised release and ordered to pay $485,290.03 in restitution to the United States for filing false tax returns with the IRS to obtain tax refunds.
According to . . .
* * *
Defendant Fraudulently Received Almost $500,000 of $2M Sought from IRS
* * *
A Florida woman was sentenced today to one year and one day in prison, one year of supervised release and ordered to pay $485,290.03 in restitution to the United States for filing false tax returns with the IRS to obtain tax refunds.
According to . . .