Financial Crime: Florida man pleads guilty in nationwide scam which falsely filed $40M in bogus tax refund claims No Comments Uncategorized Prosecutors said the ring claimed giant tax refunds for 200 homeowners in exchange for $15K fees. Prosecutors said the ring claimed giant tax refunds for 200 homeowners in exchange for $15K fees. Share this:Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window)Click to print (Opens in new window)Click to share on LinkedIn (Opens in new window)Click to share on Tumblr (Opens in new window)Click to share on Reddit (Opens in new window)Click to share on Pinterest (Opens in new window)Click to share on WhatsApp (Opens in new window)