Aug 25, 2015
Pittsburg Resident Pleads Guilty In Tax Fraud Scheme, Filed $656,000 in False Tax Returns
Pittsburg Resident Pleads Guilty In Tax Fraud Scheme, Filed $656,000 in False Tax Returns
SAN FRANCISCO- Ebony Standifer pleaded guilty to conspiracy to file false claims and aggravated identity theft for her role in a tax fraud scheme, announced United States Attorney Melinda Haag and Internal Revenue Service, Criminal Investigation, Acting Special Agent in Charge Thomas McMahon. According to the plea agreement, Standifer, 28, of Pittsburg, Calif., admitted she conspired with others…
View On WordPress