Press Release: U.S. Attorney’s Office, District of Maryland
U.S. District Judge Richard D. Bennett today sentenced Lauren Montillo, age 47, of Towson, Maryland, to eight years in federal prison, followed by five years of supervised release, for conspiracy to commit wire fraud and for tax evasion. Judge Bennett also ordered Montillo to pay restitution of $4,060,284.79 to the victims of the scheme, and $276,240 to the Internal Revenue Service.
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U.S. District Judge Richard D. Bennett today sentenced Lauren Montillo, age 47, of Towson, Maryland, to eight years in federal prison, followed by five years of supervised release, for conspiracy to commit wire fraud and for tax evasion. Judge Bennett also ordered Montillo to pay restitution of $4,060,284.79 to the victims of the scheme, and $276,240 to the Internal Revenue Service.
The above is only an excerpt of the article.
[ Read the rest of the article here. ]