January 10, 2022

Following his guilty plea on charges related to the filing of false tax returns claiming nonexistent fuel tax credits, Michael Dexter Little was ordered to forfeit $12.3 million and sentenced to 19.5 years in prison.  Little and his fellow fraudsters filed false tax returns in their own names and in the names of identity theft victims, and laundered the proceeds via real estate and other assets. USAO MDFL

Tagged in: Criminal Proceedings, Environmental Fraud, Tax Credit and Deduction Fraud, Tax Fraud,