Former Kentucky cabinet for health and family services employee sentenced for wire fraud and identity theft Brittany Joyce May was sentenced on November 7, 2024 to 36 months in prison for wire fraud and aggravated identity theft. Between July 2021 and May 2023, May was employed as an administrative specialist at the Kentucky Cabinet for Health and Family Services (CHFS). As part of her duties, May initiated payments to providers who were eligible to receive the funding under certain adoption and foster programs. To do so, May input providers personal identifying information and banking information into the computer resource directory. To receive payments under these programs, providers submitted required paperwork to CHFS. Upon receiving the paperwork, May initiated payments, via a wire transfer, to the provider’s bank account. Read more here: https://lnkd.in/gKWDZxBC #whatwedocounts #followthemoney IRS Criminal Investigation
IRS Criminal Investigation - Cincinnati Field Office
政府管理
Cincinnati，OH 45 位关注者
We do not collect comments/messages here. Report fraud: https://go.usa.gov/xdtpT. Privacy policy: https://go.usa.gov/VgO.
关于我们
Criminal Investigation (CI) serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law.
- 网站
-
https://www.irs.gov/ci
IRS Criminal Investigation - Cincinnati Field Office的外部链接
- 所属行业
- 政府管理
- 规模
- 1,001-5,000 人
- 总部
- Cincinnati，OH
动态
-
Allen County, Kentucky man sentenced to federal prison for tax evasion An Allen County, Kentucky man was sentenced this week to 1 year and 3 months in federal prison for tax evasion. John Paul Cates was sentenced to 1 year and 3 months in federal prison, followed by three years of supervised release, for tax evasion. The Internal Revenue Service found that Cates evaded employment taxes due and owing by Trinity Steel Works, LLC, a corporation in Scottsville, Kentucky. Cates was also ordered to pay $811,312.14 in restitution. Read more here: https://lnkd.in/g-mseTBR #whatwedocounts #followthemoney IRS Criminal Investigation
-
-
IRS Criminal Investigation - Cincinnati Field Office转发了
The Cincinnati Field Office has officially joined LinkedIn. Make sure to give us a follow and watch for updates and news about the work we do across Ohio and Kentucky! #whatwedocounts #irsci
-
-
On October 30, 2024 Romeo Travis was sentenced after pleading guilty to one count of conspiracy to defraud the United States and one count of wire fraud. Part of his sentence included paying restitution to the IRS and his daughter after he intentionally under-reported his income to avoid taxes and reduce his child support payments. Tax evasion is not a victimless crime. All Americans suffer when someone doesn't pay their fair share. #whatwedocounts #irsci
-
The Cincinnati Field Office has officially joined LinkedIn. Make sure to give us a follow and watch for updates and news about the work we do across Ohio and Kentucky! #whatwedocounts #irsci
-