Tina humes irs
WebNov 24, 2024 · Tina Humes has been working as a Management Prog Analyst at Department of the Treasury - Internal Revenue Service for NaN years. ... Founded in 1862, The Internal … WebOct 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 …
Tina humes irs
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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. WebView Tina Humes business leads, ... Affordable Healthcare Act at IRS / US Treasury Edit. Phone Email. Stanley Horton. Tax Examiner. Phone Email. Shannon Riojas. Information …
WebNov 1, 2024 · One former and four current IRS employees were charged with submitting fraudulent loan ... 35, of Olive Branch, Mississippi; Roderick DeMarco White II, 27, of Memphis; and Tina Humes, 56, of ... 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 …
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 ... WebApr 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 …
WebOct 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.
WebTina Humes R Overview. Tina Humes R in 2024 was employed in INTERNAL REVENUE SERVICE and had annual salary of $60,543 according to public records. This salary is 7 percent lower than average and 11 percent higher than median salary in INTERNAL REVENUE SERVICE. Advertisement. Key Data. Year: 2024: Full Name: headless vs non headlessWebSep 21, 2024 · According to the court documents, between May 2024 and February 2024, Humes, an Internal Revenue Service (IRS) Lead Management and Program Assistant, … headless virtual machineWebOct 5, 2024 · Roderick DeMarco White II, 27, of Memphis, charged with one count of wire fraud, employed by the IRS as a contact representative in the Wage and Investment Service Centers Department; and, Tina Humes, 56, of Memphis, charged with one count of wire fraud, employed by the IRS as a lead management and program assistant in the human … goldmouf street idol instagramWebOct 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 … headless versions of chromeWebOct 5, 2024 · The funds were used for personal purposes like purchasing luxury goods, cars, and travel, including trips to Las Vegas, the DOJ announced in an Oct. 4 press release. Brian Saulsberry, 46, of ... headless vnc serverWebOct 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 … headless vs monolithicWebOct 4, 2024 · Tina Humes, 56, of Memphis: Humes 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. … headless waifu