Justice Dept.: 2 Florida Men Sentenced in Multimillion-Dollar Tax Refund Scheme
November 21, 2024
November 21, 2024
WASHINGTON, Nov. 21 -- The U.S. Department of Justice issued the following news release on Nov. 20, 2024:
Two Florida men were sentenced today for their involvement in the "Note Program," a tax fraud scheme. Jasen Harvey, of Tampa, was sentenced to 48 months in prison and Christopher Johnson, of Orlando, was sentenced to 37 months in prison for conspiring to defraud the United States.
According to court documents and statements made in court, from 2015 to 2018 . . .
Two Florida men were sentenced today for their involvement in the "Note Program," a tax fraud scheme. Jasen Harvey, of Tampa, was sentenced to 48 months in prison and Christopher Johnson, of Orlando, was sentenced to 37 months in prison for conspiring to defraud the United States.
According to court documents and statements made in court, from 2015 to 2018 . . .