Economic Impact Payments
A Wyoming woman was one of 458 Americans indicted in 975 cases of people and businesses taking advantage of a national crisis to fraudulently obtain money for personal benefit. Three years after the enactment of the Coronavirus Aid, Relief, and Economic Security (C.A.R.E.S.) Act, IRS Criminal Investigation (IRS-CI) has investigated 975 tax and money laundering…
A Gillette woman faces 35 years in prison and $750,000 in fines after multiple schemes to defraud investors and get fraudulent payments from the I.R.S. Alexa Kinney of Gillette, Wyoming, pled guilty on January 3 to wire fraud, using an unauthorized access device, and making false claims to the Internal Revenue Service before U.S. District…
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