Florida Woman Indicted In $130 Million IRS Tax Fraud Scheme - Tampa Free Press

Florida Woman Indicted In $130 Million IRS Tax Fraud Scheme - Tampa Free Press

A federal grand jury has indicted Candia V. Williams, also known as “Wisdom Shield El,” for allegedly attempting to claim more than $130 million in fraudulent tax refunds from the federal government. U.S. Attorney Gregory W. Kehoe announced the charges, which include one count of conspiring to submit false claims and three counts of submitting […] Florida Woman Indicted In $130 Million IRS Tax Fraud Scheme

Texas man pleads guilty in $43 million IRS tax shelter fraud scheme

A Frisco, Texas, man pleaded guilty to conspiring to defraud the IRS through a fraudulent tax shelter scheme. The conspiracy caused an approximate $43 million tax loss to the IRS, the Justice Department announced.