WebThe IRS employees — one former and four current — allegedly submitted fraudulent loan applications through the Paycheck Protection Program ... 35, of Olive Branch, Miss.; Roderick DeMarco White II, 27, of Memphis; and Tina Humes, 56, of Memphis. ... Humes splurged on jewelry and trips to Last Vegas. WebOct 4, 2024 · He was employed by the IRS as a Contact Representative in the Wage and Investment Service Centers Department. He pleaded guilty to the charge on August 25. Tina Humes, 56, of Memphis
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WebOct 4, 2024 · Tina Humes, 56, of Memphis: Humes is charged with one count of wire fraud. Humes was employed by the IRS as a Lead Management and Program Assistant in the Human Capital Office. … WebNov 24, 2024 · Tina Humes has been working as a Management Prog Analyst at Department of the Treasury - Internal Revenue Service for NaN years. ... Founded in 1862, The Internal …
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. This salary is 7 percent lower than average and 11 percent higher than median salary in INTERNAL REVENUE SERVICE. Advertisement. Key Data. Year: 2024: Full Name: WebOct 5, 2024 · Saulsberry, Humes, and White are all employed in Memphis, Tennessee. Westmoreland was in Cordova, Tennessee, and Hewitt in Olive Branch, Mississippi, both of which are suburbs of Memphis. In addition to defrauding the federal loan programs, Westmoreland also fraudulently received just over $16,000 dollars in unemployment …
WebOct 6, 2024 · Five current or former IRS employees in the Memphis area have been charged with defrauding federal COVID-19 relief programs after spending relief money on personal … WebOct 4, 2024 · Tina Humes, 56, of Memphis, also charged with a single count of wire fraud, allegedly spent $123,612 in loan funds on jewelry and trips to Las Vegas. She has also …
WebNov 1, 2024 · One former and four current IRS employees were charged with submitting fraudulent loan ... 35, of Olive Branch, Mississippi; Roderick DeMarco White II, 27, of Memphis; and Tina Humes, 56, of ...
WebOct 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 Capital Office. According to the information, Humes submitted four fraudulent PPP and EIDL Program applications, seeking $133,812 in loans and obtaining $123,612 in loan funds. professional tax paid monthly or yearlyWebView Tina Humes’ profile on LinkedIn, the world’s largest professional community. Tina has 1 job listed on their profile. See the complete profile on LinkedIn and discover Tina’s … professional tax payment bangaloreWeb• 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 Capital Office. According to the information, Humes submitted four fraudulent PPP and EIDL Program applications, seeking $133,812 in loans and obtaining $123,612 in loan funds. professional tax password resetWebOct 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 … professional tax payment for karnatakaWebOct 5, 2024 · Roderick DeMarco White II, 27, of Memphis, charged with one count of wire fraud, employed by the IRS as a contact representative in the Wage and Investment Service Centers Department; and, Tina Humes, 56, of Memphis, charged with one count of wire fraud, employed by the IRS as a lead management and program assistant in the human … professional tax payment certificate onlineWebOct 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 … professional tax payment certificateWebOct 5, 2024 · Tina Humes applied for $133,812 in loans through the PPP and EIDL programs and received $123,612. ... And we are about to get 87,000 new IRS employees in the not-too-distant future. professional tax paid receipt