Hawaii Woman Pleads Guilty to Mail Fraud and Tax Fraud - FedKite: AI-Driven Solutions and Resources for Federal Inmates & Families

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- May 24, 2025 at 3:15 am #9918
  
  Kris Marker
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  A Hawaii woman pleaded guilty to defrauding her mortgage lender and conspiring to defraud the IRS by fraudulently obtaining a tax refund and then thwarting the IRS’ efforts to recoup it.
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