Washington, DC—(ENEWSPF)—January 22, 2015. A San Jose, California, woman was sentenced to serve 22 months in prison to be followed by three years of supervised release for committing tax fraud and bank fraud, Principal Deputy Assistant Attorney General Caroline D. Ciraolo for the Justice Department’s Tax Division and U.S. Attorney Melinda Haag for the Northern District of California announced today.
Elena Moreno, 40, was also ordered to pay $422,962.13 in restitution and to forfeit $3.328…
