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Georgia CPA pleads guilty in syndicated conservation easement tax scheme

A Georgia man pleaded guilty today to conspiracy and filing a false personal tax return related to his participation in the promotion and sale of abusive syndicated conservation easement tax shelters.

2 Ohio men sentenced to prison and ordered to pay millions in restitution for illegal gaming operations

2 Canton men were found guilty of running an illegal gambling operation that made $34 million of their patrons over 5 years.

Ohio businessowner pleads guilty to tax offense related to illegal gambling businesses

Arkansas tree service owner pleads guilty to tax fraud

Arizona Tax Preparer Pleads Guilty to Filing False Tax Returns in Abusive-Trust Scheme

Arizona tax preparer Kent Ellsworth pleads guilty to filing over 500 false tax returns in a $60M abusive-trust scheme, facing up to 6 years.

Federal court issues permanent injunction against Connecticut tax preparer

The U.S. District Court for the District of Connecticut issued a permanent injunction today against Juan Carlos Frias, a Connecticut tax return preparer, and his businesses: USA Tax LLC, Multi Latin Services LLC, and Connecticut Tax and Services Inc. The court order permanently bars them from preparing federal tax returns for others.

Arizona Tax Preparer Pleads Guilty to Filing False Tax Returns as Part of a Nationwide Abusive-Trust Tax Shelter Scheme

Arizona man pleads guilty to fraudulent tax shelter scheme

An Arizona resident, Kent Ellsworth, admitted guilt on Friday to two charges of aiding in the creation of false tax returns for individuals who employed an abusive-trust tax shelter to understate their income and tax liabilities.

Massachusetts home builder pleads guilty to tax conspiracy

Ex-Chief Hennepin County Public Defender Kassius Benson given probation for federal tax evasion