WebJul 22, 2024 · Leihinahina Sullivan obtained tax refunds from the Internal Revenue Service and the State of Hawaii that she and other individuals were not entitled to receive by filing false returns that included... WebHONOLULU –Leihinahina Sullivan, 51, of Lihue, Kauai, was sentenced today before United States District Judge J. Michael Seabright to 17 years in prison and three years of supervised release for three counts of wire fraud and one count of aggravated identity theft related to multiple long-running fraudulent schemes.
Kauai Woman Pleads Guilty To Multiple Wire Fraud
WebFeb 11, 2024 · Appellant briefs and excerpts due by 05/12/2024 for Leihinahina Sullivan. Appellee brief due 06/13/2024 for United States of America. Appellant's optional reply brief is due 21 days after service of the answering brief. (Appeal filed pro se, counsel still appointed) [12367402] (WL) [Entered: 02/11/2024 09:12 AM] ... Web235880 D1. Contact Us About The Company Profile For Kupono Kauai, Inc. LEIHINAHINA A KEAWE SULLIVAN ( SECRETARY, DIRECTOR) MOBILE NATIVE HAWAIIAN RURAL HEALTHCARE, INC. HAWAII DOMESTIC NON-PROFIT CORPORATION. WRITE REVIEW. Address: 65-1230 Mamalahoa Hwy Ste A10. Kamuela, HI 96743. feltételes mód 3. alak angol
Kaua’i woman called ‘one-woman criminal enterprise’ sentenced …
WebNov 5, 2024 · Leihinahina Sullivan is accused of wire fraud and identity theft. She is being held at the Federal Detention Center, the same facility that Kealoha is in as she awaits sentencing for bank fraud ... WebJul 22, 2024 · Jul. 22—A 49-year-old Lihue woman pleaded guilty Tuesday in U.S. District Court to three counts of wire fraud and one count of aggravated identity theft related to multiple long-running fraudulent schemes. Leihinahina Sullivan will face up to 20 years' imprisonment and a fine of up to $250, 000 for each of the wire fraud charges and a … WebMar 29, 2024 · A. A. A. Lehinihina Sullivan. Leihinahina Sullivan, whom prosecutors called a “one-woman criminal enterprise,” was sentenced Tuesday in federal court to 17 years … felteve angolul