Fraud Online

Advertisements

  • Latest News

    Friday, December 2, 2016

    Tax Fraud: Barbara Antonucci Sentenced For Conspiring to File False Claims and Filing False Claims

    Tax Fraud: Barbara Antonucci Sentenced For Conspiring to File False Claims and Filing False Claims

    https://www.fraudswatch.com/tax-fraud-barbara-antonucci-sentenced-for-conspiring-to-file-false-claims-and-filing-false-claims/

    El Dorado Hills Woman Sentenced to 3.5 Years in Prison for Tax Refund Scheme Involving More than $1.8 Million in Illegitimate Refunds SACRAMENTO, Calif. — U.S. District Judge Garland E. Burrell Jr. sentenced Barbara Antonucci, an unlicensed tax preparer, today to three years and six months in prison and ordered to pay $1,895,833 in restitution for conspiring to file false claims and filing false claims, United States Attorney Phillip A. Talbert announced.
    • Blogger Comments
    • Facebook Comments

    0 blogger-facebook:

    Post a Comment

    Item Reviewed: Tax Fraud: Barbara Antonucci Sentenced For Conspiring to File False Claims and Filing False Claims Rating: 5 Reviewed By: FraudsWatch
    Scroll to Top