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Private jet flights
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Designer handbags
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Vacations and leisure travel
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High-end personal services
Investigators argue that the pattern of deductions reveals a deliberate attempt to disguise personal indulgences as legitimate business costs.
Federal Officials Describe a Three-Year Investigation
The arrest follows what FBI officials call a “relentless, highly coordinated investigative effort.”
FBI Special Agent in Charge Sid Patel stated:
“This case represents three years of extensive investigative work. Our commitment to uncovering fraud and corruption remains unwavering.”
Similarly, IRS Criminal Investigation Special Agent in Charge Linda Nguyen stated that Williamson “disguised personal luxuries as business expenses,” calling the scheme a significant example of the type of financial misconduct her agency prioritizes.
