USA v. Johnson et al

Track this case

Case Number:

6:23-cr-00183

Court:

Florida Middle

Nature of Suit:

Judge:

Roy B. Dalton, Jr.

  1. 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. 

  2. 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.