Tags
- A
- Aid
- An
- And then
- Arraignment
- Attorney
- Bank account
- Bars
- Beach
- Behind
- Behind Bars
- Benefit
- Care
- Charged
- Claim
- Client
- Clients
- Co-conspirators
- Commit
- Conspiracy
- Conspiracy to defraud
- Conspirator
- Conspirators
- Convicted
- Court
- Court document
- Court documents
- Deduction
- Defense
- Delray
- Delray Beach, Florida
- Document
- Earning
- Engaged
- False
- Federation
- Fee
- Fief
- Finance
- Financial adviser
- Florida
- Fraud
- Fund
- Grand juries in the United States
- Grand jury
- Gulfport
- Gulfport, Mississippi
- Health
- Health care
- If
- Illegal
- Indictment
- Internal Revenue Service
- Jury
- Laundering
- Mail and wire fraud
- Ministry of Defence
- Mississippi
- Money
- Money laundering
- Opportunism
- Originally
- Percentage
- Percentage fee
- Preparation
- Promotion
- Prosecutor
- Publishing
- Returns
- Revenue
- Revenue service
- Scheme
- Seisin
- Seizure
- Sentenced
- Set
- Shelter
- Some
- South Florida
- Speak
- Steal
- Stole
- Stolen
- Tax
- Tax form
- Tax shelter
- The Conspirator
- The Conspirators
- The Indictment
- Then
- The Shelter
- Transfer
- Tricare
- Unindicted co-conspirator
- United States Attorney
- United States Department of Defense
- Who
- Wire
- Wish