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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.

Read more on www.justice.gov

Action Details

  • Date:May 28, 2024
  • Agency:U.S. Attorney's Office, Southern District of Indiana
  • Enforcement Types:
    • Criminal and Civil Actions