{"id":49252,"date":"2022-03-29T16:24:55","date_gmt":"2022-03-29T23:24:55","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=49252"},"modified":"2022-03-29T16:24:55","modified_gmt":"2022-03-29T23:24:55","slug":"two-convicted-of-2-2-million-tax-fraud-scheme-will-be-sentenced-in-july","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=49252","title":{"rendered":"Two Convicted of $2.2 Million Tax Fraud Scheme Will Be Sentenced in July"},"content":{"rendered":"<div class=\"field field--name-field-pr-body field--type-text-long field--label-hidden\">\n<div class=\"field__items\">\n<div class=\"field__item even\">\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\"><strong>Maryland<\/strong><\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">A federal jury convicted Sandra Denise Curl of Charlotte, North Carolina, and Percy Leroy Jacobs of Prince Frederick, Maryland on Monday for conspiring t<\/span><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-39125 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/cropped-Courtroom-1-300x90.png\" alt=\"\" width=\"300\" height=\"90\" \/><span style=\"font-size: 20px;\">o file false tax returns, and theft of government funds, officials announced.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0In total, the defendants attempted to defraud the IRS of more than $2.2 million, according to federal authorities.\u00a0<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">U.S. District Judge George J. Hazel scheduled sentencing for both defendants on July 7.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">According to evidence, between 2013 and 2016, Curl and Jacobs filed tax returns on behalf of multiple fraudulent trusts they owned, seeking refunds to which they were not entitled. \u00a0<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Curl and Jacobs also filed false individual tax returns in their own names, claiming fictitious false tax withholdings in order to generate refunds.\u00a0<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Curl and Jacobs face a maximum penalty of five years in prison for conspiracy to defraud the United States, three years in prison for each count of aiding and assisting the filing of a false tax return, and ten years in prison for theft of government property.\u00a0<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Maryland A federal jury convicted Sandra Denise Curl of Charlotte, North Carolina, and Percy Leroy Jacobs of Prince Frederick, Maryland on Monday for conspiring to file false tax returns, and theft of&#8230;<\/p>\n","protected":false},"author":1,"featured_media":49254,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3255],"tags":[],"class_list":["post-49252","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-federal-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Two Convicted of $2.2 Million Tax Fraud Scheme Will Be Sentenced in July<\/title>\n<meta name=\"description\" content=\"Maryland A federal jury convicted Sandra Denise Curl of Charlotte, North Carolina, 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