Justice Dept.: Indianapolis CPA Pleads Guilty to Participating in Illegal Tax Shelter
July 12, 2024
July 12, 2024
WASHINGTON, July 12 -- The U.S. Department of Justice issued the following news release on July 11, 2024:
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Defendant Helped Clients in Mississippi and Elsewhere File Returns Claiming False Business Deductions
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An Indiana CPA pleaded guilty yesterday to assisting in the preparation of false tax returns on behalf of clients who participated in an illegal tax shelter.
According to court documents and statements made in cour . . .
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Defendant Helped Clients in Mississippi and Elsewhere File Returns Claiming False Business Deductions
* * *
An Indiana CPA pleaded guilty yesterday to assisting in the preparation of false tax returns on behalf of clients who participated in an illegal tax shelter.
According to court documents and statements made in cour . . .