September 20, 2023

USA v. Johnson et al

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Case Number:

6:23-cr-00183

Court:

Florida Middle

Nature of Suit:

Judge:

Roy B. Dalton, Jr.

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. April 03, 2024

    Salesman Admits Lying To IRS In Tax Preparer's Refund Scam

    A timeshare salesman who benefited from a scheme that inflated tax refunds pled guilty to obstruction after lying to Internal Revenue Service agents who sought to collect his 2015 tax refund. 

1 other articles on this case. View all »

Parties

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