Anchorage Fraudster Charged With Filing False Income Tax Returns on Behalf of Other Individuals
ANCHORAGE, Alaska – U.S. Attorney Bryan Schroder announced today that Sanh Sunni Thampithak, a/k/a “Allysia” or “Ally”, 54, of Anchorage, has been charged with fraud and false statements for preparing fraudulent income tax returns on behalf of other individuals. The criminal complaint alleges that Thampithak had been filing fraudulent tax returns, as an informal […]