Taxpayer was found guilty after trial of 17 counts of wire fraud and 7 counts of filing false claims. After being sentenced the taxpayer appealed arguing that the court had not given enough consideration to her advanced age. The sentence and convictions were upheld.
Tag archives: false-claims
Defendants Were Convicted of Filing False Tax Returns While Incarcerated Using Names of Other Inmates.
Freedom of Information Request Filed By One Defendant Could Be Used Against Codefendant