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 …
Did you know?
WebOct 5, 2024 · Tina Humes applied for $133,812 in loans through the PPP and EIDL programs and received $123,612. ... And we are about to get 87,000 new IRS employees in the not-too-distant future. WebOct 5, 2024 · Tina Humes, 56, pleaded guilty to one count of wire fraud. Each count of wire fraud could lead to a maximum 20 years in prison, money laundering carries up to a ten year penalty per count. This is part of a larger effort to crack down on COVID-19 fraud schemes that has led to 150 prosecutions and the seizure of $75 million dollars.
WebOct 6, 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 Capital Office. According to the information, Humes submitted four fraudulent PPP and EIDL Program applications, seeking $133,812 in loans and obtaining $123,612 in loan funds. Web• 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 Capital Office. According to the information, Humes submitted four fraudulent PPP and EIDL Program applications, seeking $133,812 in loans and obtaining $123,612 in loan funds.
WebOct 6, 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 … 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 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 …
WebSep 21, 2024 · According to the court documents, between May 2024 and February 2024, Humes, an Internal Revenue Service (IRS) Lead Management and Program Assistant, … hyperthyreose icd-10WebOct 6, 2024 · Five current or former IRS employees in the Memphis area have been charged with defrauding federal COVID-19 relief programs after spending relief money on personal … hyperthyreose latent manifestWebOct 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 … hyperthyreose katze therapieWebOct 4, 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 Capital Office. According to the information, Humes submitted four fraudulent PPP and EIDL Program applications, seeking $133,812 in loans and obtaining $123,612 in loan funds. hyperthyreose leitlinieWebOct 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 ... hyperthyreose labordiagnostikWebOct 5, 2024 · The IRS employees, who live in Tennessee ... Fatina Hewitt, 35, of Olive Branch, Mississippi; Roderick DeMarco White II, 27, of Memphis; and Tina Humes, 56, of … hyperthyreose krise therapieWebTina 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 … hyperthyreose latente