A Tampa federal judge sentenced Maurice Larry to eight years and five months in prison for conspiracy to defraud through tax fraud and aggravated identity theft.
Two 2010 Chevrolet Camaros, a motor scooter, computers and jewelry were among items ordered forfeited, according to a written release.
Larry and a co-conspirator filed fraudulent tax returns in September 2010 from a hotel room where investigators found fraudulent tax returns in the names of deceased people and lists of stolen names, dates…
A Tampa federal judge sentenced Maurice Larry to eight years and five months in prison for conspiracy to defraud through tax fraud and aggravated identity theft.
Two 2010 Chevrolet Camaros, a motor scooter, computers and jewelry were among items ordered forfeited, according to a written release.
Larry and a co-conspirator filed fraudulent tax returns in September 2010 from a hotel room where investigators found fraudulent tax returns in the names of deceased people and lists of stolen names, dates…
