United States v. Alland Philidor
Court of Appeals for the Eleventh Circuit
Non-Argument Calendar.
1Per curiam
Alland Philidor and his brother Willman Philidor (collectively, the “Philidors”) each pled guilty to one count of conspiracy to steal government funds, in violation of 18 U.S.C. § 371, and one count of theft of government funds, in violation of 18 U.S.C. § 641, for their participation in a scheme that involved submitting fraudulent tax returns to the Internal Revenue Service using stolen Social Security numbers, receiving refund checks from the federal government, and depositing these proceeds in various bank accounts of corporate entities controlled by them. The presentence investigation…
2Cases cited7 opinions
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3Cited by28 opinions
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