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U.S. v. GARTH

No. 07-2330.

540 F.3d 766 (2008)

UNITED STATES, Plaintiff-Appellee, v. Yvonne Delores GARTH, formerly known as Yvonne Caldwell, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: September 3, 2008.

Attorney(s) appearing for the Case

Rick E. Mattox, argued, Prior Lake, MN, for appellant.

Michael L. Cheever, AUSA, argued, Minneapolis, MN, for appellee.

Before RILEY, JOHN R. GIBSON, and BENTON, Circuit Judges.

JOHN R. GIBSON, Circuit Judge.

Yvonne Garth was convicted of two counts of conspiring to defraud the United States with respect to claims against the government in violation of 18 U.S.C. § 286 and six counts of aiding and abetting the making of false claims against the government in violation of 18 U.S.C. §§ 2 and 287. The first conspiracy count alleged that, while working as a tax preparer, she conspired with tax filers by providing false 2001 tax...

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