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May 1, 2025 — Christina Moles, a.k.a. Tina Lashley, of Redkey, Indiana has been sentenced to 18 months in federal prison followed by three years of supervised release after pleading guilty to wire fraud and aiding and assisting the making of a false federal income tax return. Moles has also been ordered to pay $567,010 in restitution.

May 24, 2024 — A would-be lawyer who falsely inflated dozens of client tax returns was convicted Friday of 33 counts of tax fraud, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.