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Jul 22, 2015 · Preet Bharara, the United States Attorney for the Southern District of New York, announced that EDWIN MEJIA was sentenced today in Manhattan federal court to 44 months in prison for his participation in a scheme to cash more than $400,000 in fraudulently obtained federal tax refund checks issued in other people’s names.
Dec 2, 2014 · Edwin Mejia, 31 of Yonkers, New York participated in a scheme to cash more than $400,000 in fraudulently obtained federal tax refund checks issued in other people’s names.
Jul 23, 2015 · Edwin Mejia, 31, was sentenced in Manhattan federal court for obtaining and cashing tax refund checks issued by the U.S. Treasury, U.S. Attorney Preet Bharara said in a statement. Mejia...
Former Yonkers and Manhattan bank teller Edwin Mejia, 31, Wednesday was sentenced to 44 months in prison in connection with a “scheme to cash more than $400,000 in fraudulently obtained federal tax...
Former Yonkers and Manhattan bank teller Edwin Mejia, 31, Wednesday was sentenced to 44 months in prison in connection with a “scheme to cash more than $400,000 in fraudulently obtained federal tax...
Edwin L. Mejia. PARTNER. Edwin is an entrepreneur who is also an attorney. He is a graduate of the Boston Latin School, the University of Massachusetts Amherst and the Boston University School of Law. Edwin is a licensed attorney in New York and Massachusetts.
Dec 1, 2014 · Edwin Mejia, 31, of Yonkers pleaded guilty in federal court Monday in connection with the theft of more than $400,000 from federal tax refund checks drawn for other people, according to United...
