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Jeffrey H. Sloman, United States Attorney for the Southern District of Florida, Daniel W. Auer, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, and John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office, announced that Shawn Clarke, a prison inmate, and three members of his family Sally Frost, his mother, Deanna Heder, his sister, and William Clarke, his brother, were charged in a 25-count indictment unsealed today for their alleged participation in a scheme to file fraudulent tax returns on behalf of inmates in the Monroe County Jail, in Key West, FL, and others.
Inmate and Family Indicted on Tax Fraud Charges
Seeded on Wed Mar 10, 2010 2:29 PM EST
Article Source: US DOJ - FBI - US Attorney Office- Enjoy this article? Help vote it up the 'Vine.
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