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Tina humes memphis

WebOct 4, 2024 · The five accused include Brian Saulsberry, 46, of Memphis; Courtney Quinshe Westmoreland, 38, from Cordoba; Fatina Hewitt, 35, of Olive Branch, Mississippi; Roderick DeMarco White II, 27, of Memphis; and Tina Humes, 56, of Memphis. Brian Saulsberry is charged with two counts of wire fraud and two counts of money laundering. WebTina Humes and four other local IRS employees are among the first IRS workers in the nation to face charges related to fraud connected to pandemic relief, lawyers say. (Eric Gay/AP …

Feds accuse five IRS employees of scamming COVID relief loans

WebOct 4, 2024 · Tina Humes is charged with one count of wire fraud after documents claim she submitted four PPP and EIDL Program applications seeking $133, 812 in loans. She … WebApr 12, 2024 · Tina Humes, 56, of Memphis, worked for the IRS as a Lead Management and Program Assistant in the Human Capital Office, the DOJ said. Humes allegedly filed four … sarah michelle youtube video https://birklerealty.com

DOJ: Current, former IRS workers use COVID relief loans for cars, trips

WebOct 6, 2024 · Tina Humes, 56, of Memphis, is charged with one count of wire fraud. Humes was employed by the IRS as a Lead Management and Program Assistant in the Human … WebOct 6, 2024 · ALL Humes High School Alumni and friends are invited and encouraged to attend. ... Tina Gates; Jimmy Gates; Frances Gatewood; Rita Gean; frank george; Frank George; Ruel Gibson; ... Humes High School MEMPHIS, TN. 1946 Yearbook . Humes High School MEMPHIS, TN. 1947 Yearbook . Humes High School WebView the profiles of people named Tina Humes. Join Facebook to connect with Tina Humes and others you may know. Facebook gives people the power to share... sarah michels westport

Five Current or Former IRS Employees Charged with Defrauding …

Category:BUT WILL THERE BE ANY ARRESTS? INI World Report

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Tina humes memphis

Five IRS employees stole COVID relief funds to buy Gucci, trips to …

WebThe landline phone number 9017899040 is registered to Tina Rochelle Humes in Memphis, TN at 4506 Ross Rd. Explore the listing below to find ... Name. Tina Rochelle Humes. May … WebOct 5, 2024 · The DOJ said Tina Humes, 56, of Memphis, faced a wire fraud charge for applying for $123,612 in COVID relief money. Humes was issued $123,612 in funds, …

Tina humes memphis

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WebSep 21, 2024 · On July 27, 2024, in the Western District of Tennessee, Tina Humes pled guilty to a charge of wire fraud after she perpetrated a scheme in which she received over $100,000 from fraudulent applications for Coronavirus Aid, Relief, and Economic Security (CARES) Act, Paycheck Protection Program (PPP), and Economic Injury Disaster Loan … WebTina Humes in Memphis, TN received a Paycheck Protection Loan of $7,882 through Hope Enterprise Corporation, which was approved in June, 2024. This loan's status is reported by the SBA as "Paid in Full", which includes …

WebGet company information for TINA HUMES in MEMPHIS, TN. Review the D&B Business Directory at DandB.com to find more. Products; Resources; My Account; Talk to a D&B … WebOct 4, 2024 · Tina Humes, 56, of Memphis; Humes is charged with one count of wire fraud. She is accused of submitting four fraudulent loan applications with netted her $123,612 in …

WebTina Humes R Overview. Tina Humes R in 2024 was employed in INTERNAL REVENUE SERVICE and had annual salary of $60,543 according to public records. ... MEMPHIS: Annual Wage : $60,543: Bonus: N/A: Pay Plan: GS: Grade: 8 *Information may include where available: salary, bonuses, benefits, retirement contributions, pensions, and other financial … WebOct 31, 2024 · Tina Humes, who received $123,612 from pandemic relief programs meant to help small businesses, was sentenced to six months of the strictest level of house. ...

WebOct 5, 2024 · 56-year-old Tina Humes of Memphis has pleaded guilty to wire fraud after spending $123,612 in loan funds on jewelry and trips to Las Vegas. The money was …

WebWith $123,612 in ill-gotten funds, Humes splurged on jewelry and trips to Last Vegas. Westmoreland treated herself to manicures, massages and luxury clothing with more than … sarah michelson mdWebOct 31, 2024 · The individuals were identified as Brian Saulsberry, 46; Courtney Quinshe Westmoreland, 38; Fatina Hewitt, 35; Roderick DeMarco White II, 27; and Tina Humes, 56. Saulsberry, White and Humes are from … shor\\u0027s algorithm formulaWebTina has lived in Memphis, TN and Indianapolis, IN. Rodrick Dois Flowers , David Lee Coleman , Milton S Humes may know Tina because they lived at the same address at the … shor\u0027s algorithm pptWebView Tina Humes’ profile on LinkedIn, the world’s largest professional community. Tina has 1 job listed on their profile. ... Memphis, Tennessee, United States. 22 connections. shor\u0027s algorithm formulaWebOct 4, 2024 · Tina Humes, 56, of Memphis, is charged with one count of wire fraud. Humes was employed by the IRS as a Lead Management and Program Assistant in the Human … sarah michelson acluWeb73 properties and 73 addresses found on Humes Street in Memphis, TN. The average lot size on Humes St is 10,016 ft2 and the average property tax is $1.6K/yr. The average … sarah miles sailor who fell from graceWebFaculty - HUMES MIDDLE SCHOOL shor\u0027s bones a handsome man in falkreath