Posts Tagged ‘San Antonio fraudulent tax scheme’

Woman Did Not Pay $1.5M, Gets 41 Months in Prison for Tax Conspiracy

Wednesday, April 22nd, 2009

A San Antonio, Texas, woman was sentenced to 41 months in federal prison and ordered to pay $1.5 million in restitution to the IRS for her role in a fraudulent tax scheme.
In addition to the prison term, United States District Judge Fred Biery ordered that Terrell Diamond be placed under supervised release for a period of three years after completing her prison term.
According to court records, Diamond, along with her
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