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Maryland Chapter 21 of Association of Certified Fraud Examiners

Former Executive Director of Maryland Center for Adult Training Sentence to Two Years in Federal Prison for Tax Related Charges

04 Mar 2021 11:29 PM | Anonymous

Avoided Tax Withholdings on her Payroll Checks and Conspired to File Fraudulent Tax Returns, Resulting in Refunds to Which She Was Not Entitled and Avoiding Over $121,000 in Total Taxes Due.  Source: U.S. Attorney, District of Maryiand

Maryland Chapter 21 of Association of Certified Fraud Examiners

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