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An Orlando man was sentenced to 37 months in prison Wednesday for conspiring to defraud the U.S. government as part of a multimillion-dollar tax refund scheme, according to the Department of Justice.
A Spring Valley man, 38, and his partner face years in federal prison after being convicted of a $3 million IRS tax refund check scam in Houston Texas.
Inmate Name Register Number Photo Status Details Christopher Faulkner 76501-112: Sentenced to FCI for fraud and tax evasion; scheduled for release in 2030 and is not eligible for parole. Texas oil-and-gas mogul who was sentenced to 15 years in federal prison for bilking investors out of millions of dollars and concealing money from the IRS. [10]
The Federal Correctional Institution, Williamsburg (FCI Williamsburg) is a medium-security United States federal prison for male inmates in Salters, South Carolina. It is run by the Federal Bureau of Prisons, a division of the United States Department of Justice. It has an adjacent prison camp for minimum-security male offenders.
After entering the required information, you should be able to view the current status of your tax refund. Common statuses include "Return Received," "Refund Approved," and "Refund Sent."
In 2009, a joint investigation conducted by the Bureau of Prisons, the FBI and the IRS uncovered a scheme in which three inmates at FCI Herlong: Scott Whitney, Diego Paucar and Erik Alexander, filled out false tax returns for other inmates seeking refunds. In order to portray the inmates as taxpayers, they made false W-2 forms using the names ...
Properly filing your taxes and keeping relevant information on hand can help you track your IRS refund status. Filing your tax returns electronically can help expedite the process, as can opting ...
Inmates with severe financial needs will be considered for priority placement on the waiting list in Federal Prison Industries . The regular work day for the inmate population starts at 7:30 am and lasts until 3:30 pm Some work details stagger schedules such as UNICOR, food service, laundry, recreation, and the unit orderlies.