facebooktwitterRSS
- Advertisement -
  • Most Commentedmost commented up
  • Most Emailedmost emailed up
  • Popularmost popular up
- Advertisement -
 

« News Home

2 sentenced in tax-fraud case



Published: Fri, March 14, 2014 @ 12:00 a.m.

Associated Press

CINCINNATI

Two men from Zimbabwe charged with using the identities of hundreds of Americans to file false tax returns in a Cincinnati-based scheme have been sentenced.

Tawanda Marimbire was sentenced to about six years in prison after pleading guilty to wire fraud. Robert Bungu was sentenced to two years after pleading guilty to engaging in illegal monetary transactions.

U.S. District Judge Susan Dlott handed down those sentences March 7 and ordered both to collectively pay $5 million in restitution.


Comments

Use the comment form below to begin a discussion about this content.


News
Opinion
Entertainment
Sports
Marketplace
Classifieds
Records
Discussions
Community
Help
Forms
Neighbors

HomeTerms of UsePrivacy StatementAdvertiseStaff DirectoryHelp
© 2014 Vindy.com. All rights reserved. A service of The Vindicator.
107 Vindicator Square. Youngstown, OH 44503

Phone Main: 330.747.1471 • Interactive Advertising: 330.740.2955 • Classified Advertising: 330.746.6565
Sponsored Links: Vindy Wheels | Vindy Jobs | Vindy Homes