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Get Kenneth Welch - Paed Uscourts

ANDUM AND ORDER Kenneth Welch, along with his co-defendant, John Saybolt, was indicted for having masterminded and effectuated a scheme of preparing and filing false, fictitious and fraudulent claims for federal tax refunds. Their efforts involved the recruitment and cooperation of others. Specifically, Mr. Welch was charged in Counts one (1) through thirty-six (36) of the indictment. Following various pre-trial procedures, Messrs. Welch and Saybolt went to trial before a jury, commencing on Ja.

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