Ewa Beach Couple Sentenced in Nationwide Tax Fraud Scheme

Ewa Beach couple sentenced for role in tax fraud scheme | Honolulu Star-Advertiser

An Ewa Beach couple will do federal prison time for their roles in a nationwide tax fraud scheme that led to the Internal Revenue Serv­ice issuing a $192,845 tax refund that they hid using shell bank accounts.

Ewa Beach couple sentenced in nationwide tax fraud scheme

An Ewa Beach couple was sentenced for their roles in a nationwide tax fraud scheme that has already sent six other Hawaii residents to prison.

Hawaii couple sentenced in $192,845 fraudulent IRS refund scheme

A Hawaii husband and wife were sentenced to prison for their roles in a nationwide tax fraud scheme that resulted in the IRS issuing them a fraudulent refund of nearly $200,000, the Justice Department announced.

Hawaii Couple Sentenced in Nationwide IRS Fraud Scheme

HONOLULU, HI – September 10, 2026 (STL.News) A Hawaii husband and wife have been sentenced to federal prison for participating in a sprawling tax refund fraud operation that federal authorities say ultimately involved more than 200 participants in at least 19 states and generated millions of dollars in fraudulent claims against the Internal Revenue Service. […] This News Hawaii Couple Sentenced in Nationwide IRS Fraud Scheme appeared first on ST…

Hawaii couple sentenced to prison for roles in nationwide tax refund fraud conspiracy

A Hawaii husband and wife were sentenced yesterday to 16 months and 24 months in prison, respectively, for their roles in a nationwide tax fraud scheme that involved deceiving the IRS into issuing a nearly $200,000 tax refund and then using shell bank accounts and frivolous legal filings to prevent the government from getting it […]