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Owner of Rust Rare Coin Sentenced to 19 Years in Prison for Silver Fraud

Former Nevada Business Owner and Salesman Sentenced for Conspiring to Defraud the United States

After a federal jury trial in November 2021, Alessa and Bowen were both convicted on the conspiracy charge, and Alessa also was convicted on tax evasion and false tax return charges.

Internal Revenue Service provides tips to avoid tax season fraud

Albuquerque couple sentenced to federal prison in Ayudando Guardians case

ALBUQUERQUE, NM   Susan K. Harris, and William S. Harris, both of Albuquerque, were sentenced today in federal court for conspiracy to defraud the United States and other financial crimes committed in connection with the operation of Ayudando Guardians, Inc., a non-profit corporation that previously provided guardianship, conservatorship and financial management to hundreds of people with special needs. Susan Harris was sentenced to 47 years in prison, followed by three years of supervised release. William Harris was sentenced to 15 years in prison, followed by three years of supervised release. Both will be required to pay the entire amount of stolen funds as restitution to the victims.

Albuquerque couple sentenced to federal prison in Ayudando Guardians case

By News Editor And Partners • 11 hours ago ALBUQUERQUE, N.M. – Susan K. Harris, 74, and William S. Harris, 60, both of Albuquerque, were sentenced today in federal court for conspiracy  to defraud the United States and other financial crimes committed in connection with the operation of Ayudando Guardians, Inc., a non-profit corporation that previously provided guardianship, conservatorship and financial management to hundreds of people with special needs. Susan Harris was sentenced to 47 years in prison, followed by three years of supervised release. William Harris was sentenced to 15 years in prison, followed by three years of supervised release. Both will be required to pay the entire amount of stolen funds as restitution to the victims. 

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