Tina humes 56 of memphis

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August undefined, 2024

WebOct 5, 2024 · The DOJ said Tina Humes, 56, of Memphis, also faced a conducting wire humbug level for applying for $123,612 inwards COVID relief money. Humes was issued $123,612 in funds, money that she allegedly spent on jewellery and multiple trips to Las Vegas. On July 27, she pleaded guilty to the wire humbug charge. WebOct 5, 2024 · A Tuesday news release from the U.S. Attorney’s Office for the Western District of Tennessee said Tina Humes, 56, of Memphis, and Fatina ... Mississippi, each pleaded guilty to one count of wire fraud. Humes was employed by the Internal Revenue Service as a lead management and program assistant in the Human Capital Office. The ...

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

WebWe have 6 records for Tina Humes ranging in age from 44 years old to 56 years old. Tina has been found in 4 states including Ohio, Tennessee, Indiana, Michigan. On file we have 7 email addresses and 21 phone numbers associated with Tina in area codes such as 330, 517, 901, 562, 812, and 1 other area codes. You can view more information below ... 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 … crochet baby swaddler pattern

Internal Revenue Service Employee Pleads Guilty to Wire Fraud As …

WebTina R Humes, age 56. View Details. Memphis. 4506 Ross Rd, Memphis. Also known as: Tina R Cooper, Tina Rochelle Humes, ... Below you will find a list of surnames similar to Tina Humes that were found in public records. Alter Last Name Full Name Persons Count Share ; Hume: Tina Hume: 4: 24.51%: WebOct 31, 2024 · With $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 … WebOct 10, 2024 · What was the Money Used For? These individuals used the money for a multitude of personal items like cars, vacations, and personal investing. The five … buffalo water buffalo ny

Current, former IRS employees use COVID relief loans for cars and …

WebOct 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 Memphis, Tennessee. Westmoreland lives in Cordova, Tennessee, while Hewitt is from Olive Branch, Mississippi. WebOct 12, 2024 · Tina Humes, 56, obtained $123,612 in COVID relief funds while working as lead management and program assistant for the IRS in Memphis. She “spent the funds on jewelry and trips to Las Vegas ... buffalo water authority jobsWebTina R Humes is a resident of TN. Lookup the home address and phone 9013264750 and other contact details for this person. ... Tina R Humes Memphis, age 56, female. View … crochet baby sneaker booties pattern

"WebFour current or former employees of Tennessee and Mississippi with the Internal Revenue Service IRS have been charged with scamming the federal government of hundreds of thousands of dollars in COVID 19 relief funds to bankroll extravagant lifestyles. " - Tina humes 56 of memphis

Tina humes 56 of memphis

Tina Rochelle Humes Ross Rd, Memphis, TN Whitepages

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 … WebRoderick DeMarco White II (27) of Memphis, Tennessee has pled guilty to one count of wire fraud. Tina Humes (56) of Memphis, Tennessee has pled guilty to one charge of wire fraud. She spent $123K in loan funds on jewelry and trips to Las Vegas.

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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 … 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 Advisor 1-800-280-0780. Business ... Tina Humes is located at 594 E Shelby Dr in Memphis and has been in the business of Business Services At Non-commercial Site since 2002. …

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 … WebOct 5, 2024 · The employees named in the report were Brian Saulsberry (46), Courtney Quinshe Westmoreland (38), Fatina Hewitt (35), Roderick DeMarco White II (27), and Tina …

WebOct 5, 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. … 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 …

WebC-level sports team, revenue generating executive spanning hockey, basketball and soccer. Known to resemble a general on attack, reads the conditions, formulates the template, communicates the plan, engages his staff (often without replacement) and consistently squeezes out more revenue wins from PSLs, general and premium ticket sales, …

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 … buffalo water filterWebOct 5, 2024 · Tina Humes, 56, admitted to applying for $134,000 and receiving $124,000, which she also spent on a trip to Vegas as well as jewelry. Roderick DeMarco White II, 27, … crochet baby stroller blanket free patternWebOct 3, 2024 · Brian Saulsberry ran for election to the Memphis City Council to represent Super District 8 Position 2 in Tennessee. Saulsberry lost in the general election on October 3, 2024. Saulsberry was a 2012 independent candidate who sought election to the U.S. House to represent the 9th Congressional District of Tennessee. [1] crochet baby sweater 12 moWebOct 4, 2024 · The Justice Department announced fraud charges Tuesday against five current or former IRS employees in Tennessee whom prosecutors say stole money from the government’s pandemic relief programs. One federal official said the fact that IRS employees were involved showed the “brazenness with which bad actors have taken … buffalo water filter nbb3fWebHumes Middle School 659 N Manassas St. Memphis, TN 38107; Get Directions; Humes Main Office. 901-443-7575. Humes Fax. 901-443-7576. Office Fax. ... 3389 Dawn Drive Memphis, TN 38127; Get Directions; Westside Main Office. 901-440-4011. Westside Fax. 901-440-4077. WMS Conference Bridge. 901-440-4416. Cafeteria Manager. 901-440-4476. Cafeteria. buffalo water filter malaysiaWebTina 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 file) The U.S. government issued $800 billion in PPP loans, but studies show that up to 15% — or $76 billion — in loans may have been awarded improperly, making it likely one of the … crochet baby swaddle blanketWebOct 5, 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 … crochet baby stuff