U.S. v. JOSEPH

No. 13-12369 Non-Argument Calendar.

743 F.3d 1350 (2014)

UNITED STATES of America, Plaintiff-Appellee, v. Michael William JOSEPH, III, a.k.a. Michael Joseph, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

February 21, 2014.


Attorney(s) appearing for the Case

Tiffany H. Eggers , Lennard B. Register, III , Robert G. Davies , U.S. Attorney's Office, Pensacola, FL, Pamela C. Marsh , U.S. Attorney's Office, Panama City, FL, for Plaintiff-Appellee.

Randolph Patterson Murrell , Gwendolyn Louise Spivey , Federal Public Defender's Office, Tallahassee, FL, for Defendant-Appellant.

Before CARNES, Chief Judge, HULL and MARCUS, Circuit Judges.


PER CURIAM:

While incarcerated in a Florida state prison, Michael Joseph, III, embarked on a lucrative, multi-year scheme to fraudulently obtain tax refunds from the Internal Revenue Service by filing scores of fabricated income tax returns using the personal information of other Florida inmates. Following his indictment by a federal grand jury, Joseph pleaded guilty to 41 of the 46 counts with which he was charged: one count of conspiring to defraud the

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