Justice Dept.: Alleged Promoter of Illegal Tax Shelter Charged With Tax Evasion, Obstructing IRS
November 10, 2023
November 10, 2023
WASHINGTON, Nov. 10 -- The U.S. Department of Justice issued the following news release on Nov. 9, 2023:
A federal grand jury in Sherman, Texas, returned an indictment today charging a Texas man with tax evasion and corruptly obstructing the IRS for attempting to evade his personal federal income taxes by, among other things, using an abusive-trust tax shelter. In September, a federal grand jury in Denver charged him with conspiring with others to defraud the United States by promot . . .
A federal grand jury in Sherman, Texas, returned an indictment today charging a Texas man with tax evasion and corruptly obstructing the IRS for attempting to evade his personal federal income taxes by, among other things, using an abusive-trust tax shelter. In September, a federal grand jury in Denver charged him with conspiring with others to defraud the United States by promot . . .