Christopher Johnson, of Orlando, Florida, and Jasen Harvey, of Tampa, Florida, pleaded guilty yesterday to conspiring to defraud the United States by promoting a tax fraud scheme called the “Note Program.” Read More
Home » Three Florida Men Plead Guilty in Multimillion-Dollar Tax Refund Scheme
Three Florida Men Plead Guilty in Multimillion-Dollar Tax Refund Scheme
Related Posts
Virginia Man Found Guilty of Repeat CSAM Offenses
A district court judge today convicted a previously convicted sex offender of distributing and possessing child sexual abuse material (CSAM) while on supervised release. Read… BronVirginia Man Found Guilty of Repeat CSAM Offenses
New Hampshire Business Owner Pleads Guilty to Filing a False Tax
A New Hampshire woman pleaded guilty to filing a false tax return. Read More
United Kingdom National Charged in Connection with Multiple Cyber
A complaint filed in the District of New Jersey was unsealed today charging Thalha Jubair, a United Kingdom national, with conspiracies to commit computer fraud,… BronUnited Kingdom National Charged in Connection with Multiple Cyber