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
A Gillette woman will serve almost three years in prison after being sentenced by U.S. District Court Judge Alan B. Johnson. Sheridan Media’s Ron Richter has the details.
Gillette Woman Sentenced
According to information from IRS Criminal Investigation, Alexa Kinney received a sentence of 33 m
On January 3, before U.S. District Court Judge Alan B. Johnson, Alexa Kinney of Gillette pled guilty to wire fraud, using an unauthorized access device and making false claims to the Internal Revenue Service. According to court documents, Kinney devised three separate schemes in less than a year inv
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.
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