US Attorney Former Owner of a Temporary Employment Agency Pleads Guilty to Wire Fraud and Failure to Pay IRS Employment Taxes

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Press Release: U.S. Attorney’s Office, District of Maryland

Crystal Powell-Jones, age 54, of Laurel, Maryland, pleaded guilty today to failure to pay to the IRS employment taxes withheld from employees’ wages and to wire fraud in connection with a scheme to defraud at least four victim lenders.

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Monello

Smarter than the average bear
PREMO Member
This is the reason that honest people have to jump through a bunch of hoops in order to get a loan.
 
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