Florida Man Pleads Guilty to Mail Fraud, Tax Evasion
Acting
Assistant
Specifically, Kornaker sent documentation of entitlement to unclaimed funds to the victim companies using false and fraudulent identities, including the name "
In addition, between
As part of the scheme to defraud, the defendant identified at least 113 companies and submitted fraudulent documentation to change the entity's mailing address to addresses under his control in the
In addition, for the tax years 2014 and 2015, Kornaker filed forms which substantially understated the amount of income he received by
The plea is the result of an investigation by the
Sentencing is scheduled for
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