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Income Tax

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‘First Lady’ of IRS Tax Fraud Indicted, Along with Her Boyfriend

United States Attorney Robert E. O'Neill announces the return by a grand jury of a fifty-seven-count indictment charging Rashia Wilson (27, Wimauma) and Maurice Larry (26, Tampa) with conspiracy and multiple counts of wire fraud, filing false tax returns, theft of government property, and aggravated identity theft. Wilson is charged with one count of conspiracy, nine counts of wire fraud, 19 counts of filing false tax returns, 14 counts of theft of government property and 14 counts of aggravated identity theft.