Las Vegas Woman Sentenced to Prison in $5M Refund Fraud Scheme
No reply on file from the named party on this matter.
Claims entered
No claim has been entered on this docket.
1 filed · 1 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.
Open to posting — anyone may add to this file, subject to the review queue.
The chronology
Gov, Institution and Public name who produced a document; Event marks a thing that happened, not a document.
1 entry of another class is hidden by this filter — show every class.
By when it happened. Rows with no date on their face are shown as undated, not guessed. Hover, focus or tap a row for its full detail.
No crime on the record yet.
No statutes on the record yet.
No place on the record yet.
"Las Vegas Woman Sentenced to Prison in $5M Refund Fraud Scheme."
"LAS VEGAS — A Las Vegas woman was sentenced today to 30 months in prison for conspiring to defraud the United States by filing false tax returns with the IRS and diverting portions of the resulting tax refunds to herself and her codefendant."
No parties on the record yet.
"Las Vegas Woman Sentenced to Prison in $5M Refund Fraud Scheme."