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Posts Tagged MDFL

MDFL: Two Florida Men Plead Guilty to Biodiesel Racket

Cinnaminson, NJ-  Two Florida men have recently pleaded guilty in the Middle District of Florida for defrauding biodiesel buyers in a multi-state racket. Thomas Davanzo and Robert Fedyna employed shell companies to create a system of false credit exchange that led to losses for target biodiesel consumers and

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MDFL: Orlando Man Banned From Commercially Filing Tax Returns Following Allegations of Fraud and Ill-Gotten Gains

Cinnaminson, NJ-  Following allegations of filing false tax returns, Demetrius Scott of Orlando, a franchise owner of a LBS Tax Services chain location, is now banned from preparing tax returns in the state of Florida.  Per Middle District of Florida court ruling, Scott and his company were

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