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10 plead guilty in $13M IRS fraud
www.wmbfnews.com
Yolanda Poz of Boiling Springs, Lisa Mendoza of Spartanburg, Teresa Bravo of Pacolet, and Ashley Moore of Forest City were charged with conspiracy to commit mail fraud. The investigation is ...
10 plead guilty in $13M IRS fraud
www.live5news.com
A group of 10 people pleaded guilty in federal court Thursday to filing more than 10,000 income tax returns and defrauding the IRS of $13 million.
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