{"id":17053,"date":"2015-11-04T09:01:24","date_gmt":"2015-11-04T17:01:24","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=17053"},"modified":"2015-11-04T09:04:21","modified_gmt":"2015-11-04T17:04:21","slug":"man-sentenced-to-two-years-for-his-involvement-in-a-million-dollar-tax-fraud-scheme","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=17053","title":{"rendered":"Man Sentenced to Two Years for His Involvement in a Million-Dollar Tax Fraud Scheme"},"content":{"rendered":"<h2>OREGON<\/h2>\n<hr \/>\n<p><span style=\"font-size: 14pt;\">A former\u00a0Portland, Oregon, resident was sentenced to serve two years in prison for his involvement in a fraudulent income tax refund scheme, federal officials announced Tuesday.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\"><strong> Brandon Leath<\/strong>, 36, pleaded guilty on July 23 to one count of conspiracy to file false claims and one count of theft of government funds.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">U.S. District Judge for the District of Oregon Robert E. Jones also ordered Leath to pay $55,635 in restitution to the Internal Revenue Service.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">According to court documents, Leath conspired with others, including his wife, <strong>Shawntina Ware,<\/strong> to file more than 227 false income tax returns fraudulently claiming more than $1 million in refunds.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">The false information on the tax returns included fictitious W-2 wages and inflated withholding amounts.\u00a0 The co-conspirators often shared the fraudulent refunds with each other by splitting the refund into multiple bank accounts controlled by the co-conspirators or their family and friends, court records indicate.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">Three of Leath\u2019s co-conspirators have pleaded guilty to various charges and are scheduled to be sentenced.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">On June 5, co-conspirator <strong>Jasmine Mason<\/strong> pleaded guilty and is scheduled to be sentenced on Nov. 18.\u00a0 Ware pleaded guilty on July 23 and is scheduled to be sentenced on Jan. 6.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">Co-Conspirator <strong>Tataneisha White<\/strong> pleaded guilty on Oct. 1 and is scheduled to be sentenced on Jan. 7.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>OREGON A former\u00a0Portland, Oregon, resident was sentenced to serve two years in prison for his involvement in a fraudulent income tax refund scheme, federal officials announced Tuesday. Brandon Leath, 36, pleaded guilty&#8230;<\/p>\n","protected":false},"author":1,"featured_media":1379,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[16,3],"tags":[1725,1873],"class_list":["post-17053","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-home-main-slider","category-u-s-department-of-justice","tag-irs","tag-tax-fraud-scheme"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Man Sentenced for Million Dollar Tax Fraud Scheme<\/title>\n<meta name=\"description\" content=\"A former Portland, Oregon, resident was sentenced to serve two years in prison for his involvement in a fraudulent income tax refund scheme, federal officials announced Tuesday.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" 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