Wisconsin Attorney Sentenced To Five And A Half Years In Federal Prison For $2.3 Million Fraud And Tax Evasion Schemes
INDIANAPOLIS- Leslie Smith, 63, of Indianapolis, has been sentenced to five and a half years in federal prison, followed by two years of supervised release, after pleading guilty to health care fraud, wire fraud, and tax evasion. Smith must also pay $2,341,655.08 in restitution. According to court documents, for years, Leslie Smith engaged in multiple fraud schemes against her employer, relatives, and the government. Smith was a licensed attorney in the state of Wisconsin at the time she committed these crimes.
Action Details
- Date:May 28, 2024
- Agency:U.S. Attorney's Office, Southern District of Indiana
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Enforcement Types:
- Criminal and Civil Actions