United States v. Michael William Joseph, III
Court of Appeals for the Eleventh Circuit
Non-Argument Calendar.
1Per curiam
While incarcerated in a Florida state prison, Michael Joseph, III, embarked on a lucrative, multi-year scheme to fraudulently obtain tax refunds from the Internal Revenue Service by filing scores of fabricated income tax returns using the personal information of other Florida inmates. Following his indictment by a federal grand jury, Joseph pleaded guilty to 41 of the 46 counts with which he was charged: one count of conspiring to defraud the United States government, 18 U.S.C. § 286; twenty-four counts of filing false claims against the government, 18 U.S.C. § 287; one count of conspiring to…
2Cases cited17 opinions
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