Nov. 13, 2024 — Two tax attorneys and an insurance agent were sentenced today to a combined 16 years in prison for conspiring to defraud the United States and helping clients file false tax returns, based on their promotion and operation of a fraudulent tax shelter, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Read More
Home » Tax attorneys and insurance agent sentenced to prison in tax shelter scheme
Tax attorneys and insurance agent sentenced to prison in tax shelter scheme
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