Two Plead Guilty to Conspiracy to File False Claims for Tax Refunds
Two Plead Guilty to Conspiracy to File False Claims for Tax Refunds
Odell Folks, a resident of Brooklyn, N.Y., and Tanya Smith, a resident of Waterbury, Conn., pleaded guilty to conspiracy to file false claims for tax refunds. Folks also pleaded guilty to mail fraud and making a false tax return.