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N.Y. U.S. Attorney: Manhattan U.S. Attorney Obtains Civil Injunction Barring Him From Organizing, Promoting, Selling Abusive Tax Shelters
August 12, 2019
NEW YORK, Aug. 12 -- The U.S. Attorney for the Southern District of New York, Geoffrey S. Berman, issued the following news release:

Geoffrey S. Berman, the United States Attorney for the Southern District of New York announced today that the United States has simultaneously filed and settled a civil injunction lawsuit against MICHAEL N. SCHWARTZ, a certified public accountant in New York City, to permanently enjoin him from organizing, promoting, or selling abusive tax shelters. Th . . .

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