Three people were found guilty today by a jury in the U.S. District Court for the District of Columbia of federal charges for participating in a scheme to file false federal income tax returns in order to fraudulently obtain tax refunds to which they were not entitled, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division; U.S. Attorney Channing D. Phillips for the District of Columbia, Acting Special Agent in Charge Thomas J. Holloman of the Internal Revenue Service-Criminal Investigation (IRS-CI) Washington D.C. Field Office; Inspector in Charge Joseph Cronin of the U.S. Postal Inspection Service, Washington Division; and Assistant Inspector General for Investigations John L. Phillips of the U.S. Department of the Treasury.
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