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Keyword: sonjaemery

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  • Former Michigan Health Care Consultant Pleads Guilty to Fraud and Tax Evasion Used Faked Credentials to Obtain More than $1.4 Million, and Did Not Pay Taxes

    02/19/2020 9:33:27 AM PST · by ransomnote
    justice.gov ^ | February 18, 2020 | DOJ
    A former health care consultant pleaded guilty today to mail fraud and tax evasion relating to her scheme to be employed under false pretenses as a highly paid health care consultant, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.According to court documents and statements made in court, Sonja Emery, using several aliases including “Sonja Lee Robinson,” “Sonjalee Emery-Robinson,” and “Sonjalee Emery,” resided in Georgia, New Jersey, New York, and California.  From 2011 through 2018, Emery falsely represented her professional status, educational background, and work experience to secure and maintain highly paid consulting...