Tina humes irs
WebOct 4, 2024 · Tina Humes, 56, of Memphis, also charged with a single count of wire fraud, allegedly spent $123,612 in loan funds on jewelry and trips to Las Vegas. She has also … WebOct 5, 2024 · Five IRS employees could face between 20 and 40 years in prison for defrauding COVID-19 pandemic stimulus packages. ... and Tina Humes filed fraudulent …
Tina humes irs
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WebOct 5, 2024 · Tina Humes, 56, admitted to applying for $134,000 and receiving $124,000, which she also spent on a trip to Vegas as well as jewelry. ... “The IRS employees charged in these cases allegedly abused the trust placed in them by the public,” said Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal ...
WebOct 4, 2024 · Tina Humes, 56, of Memphis; Humes is charged with one count of wire fraud. She is accused of submitting four fraudulent loan applications with netted her $123,612 in … WebOct 5, 2024 · Five current and former IRS agents have been accused of fraudulently applying for COVID relief funds from the federal government, ... Tina Humes, 56, admitted to …
WebThe IRS employees — one former and four current — allegedly submitted fraudulent loan applications through the Paycheck Protection Program ... 35, of Olive Branch, Miss.; Roderick DeMarco White II, 27, of Memphis; and Tina Humes, 56, of Memphis. ... Humes splurged on jewelry and trips to Last Vegas. WebTina Humes and four other local IRS employees are among the first IRS workers in the nation to face charges related to fraud connected to pandemic relief, lawyers say. (Eric …
WebView Tina Humes business leads, ... Affordable Healthcare Act at IRS / US Treasury Edit. Phone Email. Stanley Horton. Tax Examiner. Phone Email. Shannon Riojas. Information …
WebOct 5, 2024 · Saulsberry, Humes, and White are all employed in Memphis, Tennessee. Westmoreland was in Cordova, Tennessee, and Hewitt in Olive Branch, Mississippi, both of which are suburbs of Memphis. In addition to defrauding the federal loan programs, Westmoreland also fraudulently received just over $16,000 dollars in unemployment … jegs hrWebOct 5, 2024 · Tina Humes, 56, admitted to applying for $134,000 and receiving $124,000, which she also spent on a trip to Vegas as well as jewelry. ... “The IRS employees charged in these cases allegedly abused the trust placed in them by the public,” said Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal ... lagu wajib nasional garuda pancasila lirikWebOct 5, 2024 · Tina Humes, 56, of Memphis, is charged with one count of wire fraud. Humes was employed by the IRS as a lead management and program assistant in the Human … lagu wajib nasional indonesiaWebOct 5, 2024 · Five IRS employees could face between 20 and 40 years in prison for defrauding COVID-19 pandemic stimulus packages. ... and Tina Humes filed fraudulent loan applications through the CARES Act and used the money for cars, ... Humes is a 56-year-old lead management program assistant for the IRS' human capital office from Memphis. lagu wajib nasional garuda pancasila diciptakan olehWebOct 4, 2024 · Tina Humes is charged with one count of wire fraud after documents claim she submitted four PPP and EIDL Program applications seeking $133, 812 in loans. She … jegs intakeWebOct 31, 2024 · It’s long been known that the IRS has suspect activity such as going after known conservatives and conservative groups. They are also in a position ... of Olive Branch, Miss.; Roderick DeMarco White II, 27, of Memphis; and Tina Humes, 56, of Memphis. According to the DOJ: Saulsberry obtained $171,400 in loan funds and purchased a ... jegsiWebApr 12, 2024 · Tina Humes, 56, of Memphis, worked for the IRS as a Lead Management and Program Assistant in the Human Capital Office, the DOJ said. Humes allegedly filed four … lagu wajib nasional ibu kita kartini diciptakan oleh