USA v. Isagba et al
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December 21, 2022
Fla. Father Sentenced To 14 Years For $6M Tax Fraud Scheme
A Florida father of six who pled guilty to helping his wife swindle nearly $6 million from the IRS by filing fake tax returns over the course of a decade was sentenced to 14 years in prison by a federal judge.
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June 17, 2022
Fla. Woman Convicted In $3B Scheme To Defraud IRS
A federal jury convicted a Florida woman Thursday of swindling the Internal Revenue Service out of nearly $6 million with a fake tax return scheme she and her husband carried out over a 10-year span that sought $3 billion in total refunds to fund a lavish lifestyle.