United States v. Johnson

MEMORANDUM OPINION

David Stewart Cercone, United States District Judge

On March 11, 2015, a grand jury returned a twelve-count indictment charging James Lamont Johnson (“defendant”) and a co-defendant. The indictment charges defendant at Count One with conspiracy to defraud the United States through the submission of false claims for income tax refunds, from in and around January, 2011, and continuing thereafter until in and around May, 2012, in violation of 18 U.S.C. § 286 and at Count Two with theft of government property from in and around January, 2011, and continuing thereafter until in…