PHOENIX, Ariz. (KYMA, KECY) - A federal jury found a Surprise man guilty on 17 counts of fraud.
In a press release, the verdict took place on Wednesday, January 11. This is based on the following charges against 52-year-old Anthony Henry Williams:
In detail, Williams submitted seven false tax returns to the Internal Revenue Service (IRS), in 2018 and 2019, claiming over $3 million in refunds.
The IRS then processed the returns, resulting in an unwarranted $600,000 refund. The IRS told Williams that his return was fraudulent and he needed to return the money.
Instead of abiding by the IRS's request, Williams bought two luxury vehicles, a home, and other lavish items.
At this time, Williams's sentencing will take place on March 27. To read more about the case, click here.
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