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Florida Woman Pleads Guilty Conspiring Family Hide Irs More 90m Offshore Bank Accounts

plea · Southern District of Florida · 2025-03-10

Press release

District
Southern District of Florida
District code
sdfl
Category
plea
Publication date
2025-03-10
Slug
florida-woman-pleads-guilty-conspiring-family-hide-irs-more-90m-offshore-bank-accounts
Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative
DOJ USAO press release
Machine
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