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tax fraud schemes

California man

California Man Charged With Running A $13M Tax Refund Scam

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California Man Melvin Louis Hughes Allegedly Sought More than $700M in Fraudulent Refunds. The IRS Sent Him $13 Million Federal authorities have indicted California man Melvin Louis Hughes for mail fraud and various tax crimes. The indictment states that from 2016 through 2025, Hughes operated a scheme to file false federal tax returns. The tax returns […]

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tampa bay crackpot

Tampa Area Crackpot Sentenced To Prison For Tax Fraud Scheme

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Tampa Area Crackpot Eurich Griffin III Sentenced To Federal Prison For Tax Fraud Conspiracy A Federal judge in Tampa sentenced a Tampa area crackpot to four years and nine months in federal prison. Eurich Griffin III pleaded guilty to conspiring to defraud the United States. Griffin prepared false and fraudulent tax returns. In addition, the

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