Tag Archives: tax evasion

Public Records Request Denied in OR

State Board Report September 2012 The Oregon Department of Revenue has conducted internal investigations on how a $2.1 million refund was dispensed on a debit card to Krystie Reyes, who had claimed an income of $3.5 million. She was ultimately prosecuted and sentenced to 5 ½ years in prison for felony theft and tax evasion.…

Written on September 18, 2012 at 1:30 pm, by

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Categories: State Board Reports
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