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New York woman sentenced for fraudulent pay off, IRS fraud
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The Blotter
Tuesday, October 28, 2014
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Preet Bharara, the U.S. attorney for the Southern District of New York, announced that Melanie Ferreira was sentenced in White Plains federal court to 51 months in prison following her conviction for engaging in a series of frauds, which included cheating the Internal Revenue Service out of nearly half a million dollars, and perpetrating a bank fraud scheme. U.S. District Judge Cathy Seibel, who presided over Ferreira’s seven-day jury trial in February 2014, imposed the sentence.
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