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Federal Prison Updates

Jacksonville Woman Charged with Fraudulently Seeking over $130 Million in Tax Refunds

Jacksonville, Florida – Candia V. Williams, a/k/a “Wisdom Shield El,” has been charged by indictment with one count of conspiring to submit false claims and three counts of submitting false claims to the United States government. If convicted on all counts, Williams faces a maximum penalty of 25 years in federal prison. U.S. Attorney Gregory W. Kehoe made the announcement.

Source: U.S. Department of Justice

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