US EditionFlorida Men Charged in Multimillion-Dollar Tax Refund Fraud Scheme - Jacksonville Legal Notice
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Florida Men Charged in Multimillion-Dollar Tax Refund Fraud Scheme - Jacksonville Legal Notice
A federal grand jury in Orlando returned an indictment, unsealed yesterday, charging three Florida men with crimes related to their respective roles in a tax refund fraud scheme. According to the indictment, from 2015 to 2018, Christopher Johnson, of Orlando, and Jasen Harvey, of Tampa, allegedly conspired to promote a scheme in which Harvey and
·Florida, United States
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