Family Members Get Prison Terms For Tax Refund Scheme

By Anna Scott Farrell · March 27, 2026, 2:28 PM EDT

Family members convicted of designing a trust scheme that tried to net $8.5 million in tax refunds were sentenced to prison by a Texas federal judge and ordered to pay back...

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Case Information

Case Title

USA v. Hunt et al

Case Number

4:25-cr-00146

Court

Texas Northern

Nature of Suit

Date Filed

June 11, 2025