OHIO WOMAN AND TWO SONS CHARGED WITH CONSPIRACY TO DEFRAUD THE IRS AND PANDEMIC-ERA PROGRAMS OF MORE THAN $5M

WASHINGTON, July 13 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release:

CLEVELAND - Three Lorain County residents, a mother and her adult sons, have been charged with conspiring for more than five years to defraud the IRS and several taxpayer-funded programs established to assist small business owners during the pandemic.

A federal grand jury returned an indictment charging Junera Holt Sr., 55, and her sons, Divante Holt, 32, and Richard Henry, 35, with:

* Conspiracy to Commit Wire Fraud* Wire Fraud* Aiding and Assisting in the Preparation of False Tax Returns* Conspiracy to Commit Mail Fraud, Wire Fraud, and Bank Fraud

Additionally, Junera Holt was charged with:

*...