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Tax Fraud Blotter: Cafeteria plan
DisLoyal; six is enough; prime fraud; and other highlights of recent tax cases.
United states
New york
Old saybrook
Cindy odige
Sameerah anderson
Loren boyd
Jimmy kassimis
Sameerah pickett
Andrew zepada hansack
Sabir muhammad
Rhonda hudge
Ronald eugene watson
Dimitrios kassimis
Sameerah marrell
Rudy aly
Carla burke
Former bookkeeper for school district sentenced for stealing nearly $1M – Indianapolis Business Journal
From January 2014 to June 2019, Carla Burke issued checks to herself and then cashed then at her personal bank, according to federal officials.
United states
James hanlon
Zachary myers
Carla burke
Revenue service
Us probation office
Us district court
Anderson community school corporation food service department
Southern district
Indiana state board
Court judge james hanlon
Internal revenue
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