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Criminal Tax Obstruction

February 28, 2020

Story Update: Rhode Island Businesswoman Sentenced to 8 Years for Fraud, IRS Obstruction

Last year, we brought you the story of Monique Brady, a 44 year-old businesswoman from Rhode Island. Ms. Brady pleaded guilty to several counts of wire […]
July 23, 2019

Rhode Island Woman Behind Ponzi Scheme Pleads Guilty to Wire Fraud, Tax Charges

According a Department of Justice press release, a Rhode Island businesswoman pleaded guilty to multiple counts related to a Ponzi scheme that she perpetrated against her […]