Tag: IRS Criminal Investigation
Fort Wayne woman ordered to repay funds from PPP Loan Fraud
Dashanae Hamlet-Davis of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to a federal felony for wire fraud.
Former IRS employee ordered to repay funds from PPP Loan Fraud
Rakita Davis of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to federal felonies for wire fraud.