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70-Year-Old Woman Pleads Guilty to $932K Tax Fraud
Description
A 70-year-old Brockton woman has pleaded guilty to stealing a $932,000 U.S. Treasury check meant for a New York healthcare company, setting up a fake business in Massachusetts to cash it — and then allegedly funneling the money to an online scammer. Prosecutors say she wasn’t just after this one check — she’d been moving millions via wire transfers and crypto, even trying to cash another $157,000 check after her arrest. She’s facing up to 10 years in prison and a massive fine, sentencing set for October 1st.
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