USA v. Lonnise Andrews
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July 08, 2025
11th Circ. Affirms Tax Fraud Conviction, 4-Year Sentence
The Eleventh Circuit upheld a Georgia woman's tax fraud conviction and four-year-plus prison sentence, rejecting her claims that the judge overseeing her case was biased, that her lawyer was ineffective and that a hearing should have been held on whether she was competent to stand trial.
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January 23, 2024
Georgia Woman Gets 51 Months For Fake Business Tax Fraud
A Georgia woman on Tuesday was sentenced to 51 months in prison after pleading guilty in September to running a tax fraud scheme based on a phony business that she used to try to claim millions in tax credits.