September 20, 2016

The former executive director of the Armed Forces Foundation was indicted on federal charges stemming from a scheme in which she allegedly stole from the non-profit charity, defrauded donors, and lied to the Internal Revenue Service (IRS) and the public about her salary and benefits. The indictment was announced by the Washington Field Office of the IRS-Criminal Investigation. The indictment also includes a forfeiture allegation seeking all proceeds that can be traced to the alleged fraud scheme. DOJ

Tagged in: Tax Fraud,