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Indianapolis CPA Sentenced for Participation in Illegal Tax Shelter
July 22, 2025
WASHINGTON, July 22 -- The U.S. Department of Justice issued the following news release:

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Indianapolis CPA Sentenced for Participation in Illegal Tax Shelter

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An Indiana CPA was sentenced yesterday to three years in prison for assisting in the preparation of false tax returns on behalf of clients who participated in an illegal tax shelter.

The following is according to court documents and statements made in court: between 20 . . .

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