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U.S. v. PHILIDOR

Nos. 12-13679, 12-13724 Non-Argument Calendar.

717 F.3d 883 (2013)

UNITED STATES of America, Plaintiff-Appellee, v. Alland PHILIDOR, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Willman Philidor, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

May 29, 2013.

Attorney(s) appearing for the Case

Emily M. Smachetti , Jonathan Colan , Wifredo A. Ferrer , Anne Ruth Schultz , Karen Olivia-Marie Stewart , Arimentha R. Walkins , U.S. Attys., Miami, FL, for Plaintiff-Appellee.

Michael G. Smith (Court-Appointed), The Law Offices of Michael G. Smith, Fort Lauderdale, FL, Paul D. Petruzzi , Law Offices of Paul Petruzzi, PA, Miami, FL, for Defendants-Appellants.

Before TJOFLAT, WILSON and ANDERSON, Circuit Judges.

PER CURIAM:

Alland Philidor and his brother Willman Philidor (collectively, the "Philidors") each pled guilty to one count of conspiracy to steal government funds, in violation of 18 U.S.C. § 371, and one count of theft of government funds, in violation of 18 U.S.C. § 641, for their participation in a scheme that involved submitting fraudulent tax returns to the Internal Revenue Service using stolen Social Security numbers, receiving refund checks from the...

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