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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.
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.
Minnesota tech entrepreneur indicted in multi-million dollar offshore scheme with multiple counts of tax evasion and other charges.
Editor’s note: Last Friday, Sept. 22, the Trail-Gazette was contacted by concerned neighbors about a federal law enforcement operation being conducted in Estes Park, which was determined to be under the Internal Revenue Service(IRS). Members of the Trail-Gazette reached out to the IRS about the incident and the following press release was issued by the […]