USA v. Johnson et al
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April 03, 2024
Salesman Admits Lying To IRS In Tax Preparer's Refund Scam
A timeshare salesman who benefited from a scheme that inflated tax refunds pled guilty to obstruction after lying to Internal Revenue Service agents who sought to collect his 2015 tax refund.
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September 29, 2023
Fla. Tax Preparer, Others Indicted In Refunds Scam
A Florida tax preparer violated a court order to leave the tax business and falsified returns to trigger inflated refunds for participants in a three-year scheme called "the note program," according to a federal indictment in Orlando.