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Craig S. Morford / Tax refund / Tax return / Fraud / Government / Tax protester history in the United States / Jackson Hewitt / Taxation in the United States / Law / Internal Revenue Service


Microsoft Word - nr_usao_taylor_linda_guiltyplea_detroit_111704.doc
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Document Date: 2006-04-04 17:48:58

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City

Inkster / Westland / Detroit / /

Currency

USD / /

Event

Judicial Event / /

Facility

Fort Street Suite / /

IndustryTerm

janitorial services / fictitious cleaning services / /

Organization

United States District Court / U.S. Department of Justice United States Attorney Eastern District of Michigan / Internal Revenue Service / /

Person

Avern Cohn / Sandi Carter / Linda Jean Taylor / Dwayna Allen / Craig S. Morford / Karen M. Gibbs / Gina Balaya / /

/

Position

Attorney / Assistant United States Attorney / Judge / Special Agent / /

ProvinceOrState

Michigan / /

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