Federal and International

Jury Convicts Two Men for Filing False Claims Against Internal Revenue Service

Washington, DC—(ENEWSPF)—January 30, 2014. Jason McGuire of Detroit, Mich., and Delvin Davis of Saint Clair Shores, Mich., were found guilty by a jury sitting in Detroit in the Eastern District of Michigan of conspiracy and filing $3.4 million in false claims in the form of false individual income tax returns and false trust tax returns, the Justice Department and Internal Revenue Service (IRS) announced today.  The defendants were also found guilty of filing or aiding and…

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