farzaneh akhavi

California Woman, Farzaneh Akhavi Sentenced to Lengthy Prison Term for Fraud and Tax Evasion

PHOENIX, AZ (STL.News) On Wednesday, March 28, 2018, U.S. District Judge Diane J. Humetewa sentenced Farzaneh Akhavi, 59, to 84 months in prison and ordered her to pay $1.7 million in restitution.  Akhavi had previously pleaded guilty to bank and wire fraud, transactional money laundering, and tax evasion.  Akhavi was immediately taken into custody. Evidence … Continue reading California Woman, Farzaneh Akhavi Sentenced to Lengthy Prison Term for Fraud and Tax Evasion