U.S. Court of Appeals for the Sixth Circuit
United States v. Sharon Gandy-Micheau
Panel
The judges who heard this appeal.
- Judge Eric L. Clay
- Senior Judge Ronald Lee Gilman
- Judge Raymond M. Kethledge
Case history
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June 7, 2019decided Decision issued in United States v. Sharon Gandy-Micheau
Opinions and writings
RONALD LEE GILMAN, Circuit Judge. Anthony Gandy, his brother Christopher Gandy, their sister Sharon Gandy-Micheau, and Sharon's husband Durand Micheau sought tax refunds for 21 separate fictitious trusts that they created. The defendants' scheme was to submit fictitious tax returns to the Internal Revenue Service (IRS) for the purpose of claiming refunds for nonexistent excess withholdi…