Ultimate Tax Plan Promoters Mike Meyer And Rao Garuda Sentenced
Michael L. Meyer is sentenced to 8 years and Rao Garuda receives a 20 month sentence.
Source: forbes.com
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South Florida lawyer sentenced to 8 years for multi-million dollar tax fraud
A South Florida attorney was sentenced to eight years in federal prison for conspiracy to defraud the United States and tax evasion.
Source: cbs12.com
Tax Breaks: This Week's Super-Sized Coverage
Another retroactive tax bill could make for a complicated season. FinCEN drops more proposed regulations. Plus, what first-time filers need to know about taxes.
Source: forbes.com
The Ultimate Tax Plan Leads To Ultimate Guilty Plea By Mike Meyer
Relates the guilty plea of Ultimate Tax Plan mastermind Michael L. Meyer's who ran a charitable donation tax shelter and backdated documents and falsified tax returns.
Source: forbes.com
Florida lawyer used charity tax scam to lure rich clients, the IRS says. It backfired
The lawyer used the illegally-obtained funds to purchase a multi-million-dollar estate and a luxury vehicle collection, investigators say.
Source: yahoo.com