Jeffrey Charles jailed, Freddie Wilson investigated, Rashia Wilson awaits trial as IRS tax fraud makes headlines
A Virginia man was sentenced on Monday to three years, 10 months in federal prison for tax fraud. Jeffrey Charles was convicted by a federal jury in Newport for filing a false tax return and three counts of assisting More...
Rashia Wilson, ‘First Lady of Tax Fraud,’ indicted and now faces 57 charges in federal crimes
A Florida woman, the self-proclaimed “First Lady” of tax refund fraud, is facing 57 charges in an indictment handed up by a federal grand jury. Rashia Tocara Wilson 2007 mugshot for “grand theft” More...
Rashia Wilson, The First Lady, arrested in IRS tax fraud ring with Marterrence Holloway
The IRS, the U.S. Postal Inspection Service, the Hillsborough County Sheriff’s Office and the Tampa Police Department were at the scene of a Wimauma home Wednesday as a result of a two-year long tax force. NEW More...
