TexasBitcoin

Three Men Sentenced to Prison in Multimillion Dollar Tax Refund Fraud Scheme

Mar 26, 2026 · Sourced to the U.S. Department of Justice

This case reached the sentenced stage in the Department of Justice's public record. Everything below reflects only what the government itself announced, and links to the original release.

Three family members were sentenced today to prison following a jury trial that resulted in convictions for their roles in a multimillion-dollar tax refund fraud scheme.

Announced

Mar 26, 2026

Status

Sentenced

Defendants

  • David HuntArlington, Texas · sentenced
  • Baylon HuntArlington, Texas · sentenced
  • Corey BurtLong Beach, Mississippi · sentenced

Charges

  • Conspiracy to defraud the United States

    David Hunt· convicted

  • Conspiracy to defraud the United States

    Baylon Hunt· convicted

  • Conspiracy to defraud the United States

    Corey Burt· convicted

  • Aiding and assisting in the preparation of false tax returns

    David Hunt· convicted

  • Aiding and assisting in the preparation of false tax returns

    Corey Burt· convicted

  • Aiding and assisting in the preparation of false tax returns

    Baylon Hunt· acquitted

Financial actions

  • restitution: $1,774,864Restitution ordered jointly to the United States for fraudulent tax refund proceeds
  • fraudulent proceeds: over $1.7 millionFraudulent proceeds received from the IRS used to purchase luxury goods, furniture, cryptocurrency, a Cadillac Escalade and a house in Mississippi
  • attempted fraud: more than $8.5 millionTotal tax refunds sought that the trusts were not entitled to receive

Investigating agencies

IRS Criminal InvestigationU.S. Department of Justice, Criminal Division, Tax SectionU.S. Attorney's Office for the Northern District of Texas

Case details

Prosecuting office
Northern District of Texas
Aiding And Assisting In Preparation Of False Tax ReturnsConspiracy To Defraud The United StatesCryptocurrencyFalsified Financial Instruments And DocumentsFederal Law Enforcement And ProsecutionProceeds And Luxury PurchasesRestitution And SentencingTax Refund FraudUse Of Trusts For Fraud

Primary source

Every fact above is drawn from the Department of Justice's own announcement — a public-domain government record.

Read the original DOJ release →

This is a research and reference page compiled from public DOJ announcements, not legal advice. Details reflect the government's statements as of its release date and may not capture later developments such as appeals, dismissals, or overturned convictions. Defendants are presumed innocent unless and until proven guilty.