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#Federal sentencing

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Her Crypto ‘Godfather’ Ex Moved Millions; She Hid $2.6M From IRS
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Her Crypto ‘Godfather’ Ex Moved Millions; She Hid $2.6M From IRS

Key Highlights Iris Rabaya Au, 37, of Irvine, was sentenced to 18 months in federal prison and ordered to pay $1,484,343 in restitution after pleading guilty to filing a false tax return; prosecutors say she funneled over $2.6 million in unreported income into her personal accounts between 2020 and 2023. Au acted as the financial ...