Justice Dept.: 2 Promoters Charged in Alleged Nationwide Illegal Abusive-Trust Tax Shelter Fraud Scheme
September 27, 2023
September 27, 2023
WASHINGTON, Sept. 27 -- The U.S. Department of Justice issued the following news release on Sept. 25, 2023:
A federal grand jury in Denver returned an indictment, unsealed today, charging a Colorado man and a Texas man with conspiring to defraud the United States and with assisting in the preparation of false income tax returns. The indictment also charges the Colorado man and his spouse with evading their personal federal income taxes.
According to the indictment, sinc . . .
A federal grand jury in Denver returned an indictment, unsealed today, charging a Colorado man and a Texas man with conspiring to defraud the United States and with assisting in the preparation of false income tax returns. The indictment also charges the Colorado man and his spouse with evading their personal federal income taxes.
According to the indictment, sinc . . .