Two defendants who received hundreds of thousands of dollars in fraudulent tax refunds have pleaded guilty in federal court. The tax fraud scheme attempted to receive nearly $100 million in fraudulent ...
Curtis L. Morris was before the Tenth Circuit recently appealing his conviction and sentence. He was found guilty of three counts of mail fraud, seventeen counts of making false claims and one count ...
An Orange County man who scored $14 million in illegal refunds for his clients was convicted Thursday of conspiracy and wire fraud. Ronald L. Brekke, 55, helped prepare phony tax forms for nearly ...
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