| Federal Tipoffs Involving Colorado Newsletter for Saturday April 27, 2024 ( 1 items ) |
|
U.S. Attorney for the District of Colorado: Four More Co-Conspirators Charged in Alleged Nationwide Abusive-Trust Tax Shelter Scheme
DENVER, Colorado, April 27 -- The office of the U.S. Attorney for the District of Colorado issued the following news release:
A superseding indictment was returned this week by a federal grand jury in Denver charging four people with conspiring with Larry Conner and Timothy McPhee to defraud the IRS. Connor and McPhee had previously been indicted for conspiring to defraud the IRS related to the same scheme in September 2023.
According to the superseding indictment, from February 2018 until Sep
more
|
Sign up to Receive this newsletter every day via email.