Fla. Tax Preparer, Others Indicted In Refunds Scam

By Anna Scott Farrell · September 29, 2023, 7:08 PM EDT

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...

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Documents

Case Information

Case Title

USA v. Johnson et al

Case Number

6:23-cr-00183

Court

Florida Middle

Nature of Suit

Date Filed

September 20, 2023