Thursday - September 11, 2025
Colorado Man Pleads Guilty to Years-Long Scheme to Defraud the IRS and for Operating a Multi-Million Dollar Investment Fraud Scheme
August 08, 2025
WASHINGTON, Aug. 8 -- The U.S. Department of Justice issued the following news release:

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Colorado Man Pleads Guilty to Years-Long Scheme to Defraud the IRS and for Operating a Multi-Million Dollar Investment Fraud Scheme

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A Colorado man pleaded guilty yesterday to conspiring to defraud the United States and tax evasion related to his promotion and use of an illegal tax shelter. He also pleaded guilty to wire fraud related to his operation . . .

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