Nov. 18, 2024 — Damian Williams, the United States Attorney for the Southern District of New York, announced that Frank Butselaar pled guilty on Thursday, November 14, 2024, to one count of aiding or assisting in the filing of a false or fraudulent tax return. Butselaar pled guilty before U.S. District Judge Cathy Seibel, to whom his case is assigned. Read More
Home » International tax advisor pleads guilty to tax fraud in concert with U.S.-based CPAs
International tax advisor pleads guilty to tax fraud in concert with U.S.-based CPAs
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