Providence Attorney Pleads Guilty to Wire Fraud and Tax Evasion
- DOJ: 1668 events in the last 90 days
- DOJ: 284th Legal in the last 90 days
- Previous: 1 days earlier · Former Bank CEO Sentenced to Over 9 Years in Prison for Multimillion-Dollar Wire Fraud Conspiracy and Venezuela Sanctions Evasion Scheme
What happened
PROVIDENCE – A Providence attorney pleaded guilty in federal court today to wire fraud and tax evasion in connection with a scheme to defraud immigration clients and evade the payment of federal taxes.
Summary assembled by rule from the sources below
Why it's spreading
Sources
Filing
- Providence Attorney Pleads Guilty to Wire Fraud and Tax EvasionDOJ Press Releases