conspiracy to commit theft of public funds

Federal Indictment Returned in Tax Fraud Scheme

by ParkmanLawFirm February 4, 2013 Criminal Law

Last week a federal grand jury returned an indictment against a Montgomery woman, Scottie Alice Johnson, charging her with conspiracy to commit theft of public funds and conspiracy to defraud the IRS. The US Attorney’s Office for the Middle District of Alabama, along with IRS special agents and the DOJ tax division, jointly investigated the […]

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