1. Home
  2. Browse Decisions
  3. F.3d
  4. 939 F.3d
  5. 939 F.3d 1274 (2019)
 

U.S. v. SHEFFIELD

No. 17-13682.

939 F.3d 1274 (2019)

UNITED STATES of America, Plaintiff-Appellee, v. Roberta SHEFFIELD, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

October 1, 2019.

Attorney(s) appearing for the Case

Lynsey Morris Barron , Steven D. Grimberg , Jane Elizabeth McBath , Lawrence R. Sommerfeld , U.S. Attorney Service-Northern District of Georgia, U.S. Attorney's Office, Atlanta, GA, for Plaintiff-Appellee.

Esther Panitch , The Panitch Law Group, PC, Atlanta, GA, for Defendant-Appellant.

Before TJOFLAT, JORDAN, and ANDERSON, Circuit Judges.

Roberta Sheffield pled guilty to numerous criminal charges relating to her involvement with others in a fraudulent tax credit scheme. Generally speaking, the scheme involved the submission of thousands of tax returns falsely claiming a $1,000 tax credit. The returns were fraudulent...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases