MIAMI, FL -- Marlon Moore is in federal custody and is scheduled to go before a federal judge on Thursday.
The US Attorney's Office says that Moore sent fraudulent documents to the US Treasury Department and the IRS seeking payments for
over $14 trillion.
Federal investigators also say that Moore claimed he was owed a $10 million refund on his income tax return.
Marlon Moore is facing charges that he obstructed and impeded IRS laws.
