Thursday, August 22, 2024

Three Florida Men Plead Guilty in Multimillion-Dollar Tax Refund Scheme

U.S. Department of Justice


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08/22/2024 08:00 AM EDT

Christopher Johnson, of Orlando, Florida, and Jasen Harvey, of Tampa, Florida, pleaded guilty yesterday to conspiring to defraud the United States by promoting a tax fraud scheme called the "Note Program." 
 

 

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