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U.S. v. PORTER

No. 18-5000.

905 F.3d 1175 (2018)

UNITED STATES of America, Plaintiff-Appellee, v. Shannon Lashea PORTER, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

FILED October 10, 2018.

Attorney(s) appearing for the Case

Submitted on the briefs:*

Michael Reese , Michael Reese, LLC, Cheyenne, Wyoming, for Defendant-Appellant.

R. Trent Shores , United States Attorney, and Charles M. McLoughlin , Assistant United States Attorney, Office of the United States Attorney for the Northern District of Oklahoma, Tulsa, Oklahoma, for Plaintiff-Appellee.

Before TYMKOVICH, Chief Judge, O'BRIEN and MATHESON, Circuit Judges.

Between 2006 and 2010, Shannon Porter used the TurboTax software program to electronically file 123 false tax returns with the Internal Revenue Service (IRS) requesting $357,361 in refunds. The returns contained accurate taxpayer identification information which Porter either stole or purchased from the taxpayer or a third...

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