Marice Curry Sentenced to Prison for Filing False Tax Returns — $1.5 Million in Improper Refund Claims
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
Marice Curry of Fresno was sentenced to three years in prison for filing over 50 false federal income tax returns, seeking more than $1.5 million in improper refunds. This fraudulent scheme exploited tax credits intended for legitimate businesses.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Multiple related entities detected
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Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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