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Guilty plea in tax fraud case by Iowa lawyer
Soo-Hyun Jung 46 of Coralville pleaded guilty in federal court to two counts of mail fraud and one count of making false claims to the Treasury. He admitted filing returns for two clients without authorization, forging signatures, and diverting refunds totaling about 618 thousand dollars from 2002 to 2016. Sentencing set later. restitution and penalties to be determined.
MENTIONED IN THIS ARTICLE
Davenport
Muscatine
Soo-Hyun Jung
Jay Jung
Coralville
U.S. District Court
U.S. Department of Treasury
Jung
Nepple Law Firm
R.M
IRS
Nepple Law
Wells Fargo Bank
C.T
Vanguard Financial Service
Vanguard
Nepple Law Trust
Wells Fargo
University of Iowa College of Law
Iowa Supreme Court