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. Read More
Home » Alleged Promoter of an Illegal Tax Shelter Charged with Tax Evasion and Obstructing the IRS
Alleged Promoter of an Illegal Tax Shelter Charged with Tax Evasion and Obstructing the IRS
Related Posts
California Man Pleads Guilty to Operating an Illegal Gambling
A California man pleaded guilty today to operating an illegal gambling business, tax evasion, and money laundering. Read More
Arizona Man Sentenced to Prison for COVID-19 and Tax Fraud
An Arizona man was sentenced to 4 years in prison for filing false tax returns and loan applications to obtain COVID-19 disaster relief. Read More
Rhode Island Man Pleads Guilty to Cockfighting Charges
Onill Vazquez Lozada of Providence, Rhode Island, pleaded guilty today to two counts of possessing, sponsoring, and exhibiting birds in an animal fighting venture in… BronRhode Island Man Pleads Guilty to Cockfighting Charges