North Carolina man sentenced for aiding South Dakota men in tax scheme
The Nelsons created more than 25 sham trusts to prevent the Internal Revenue Service from accessing and collecting taxes on their income.
Source: argusleader.com
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North Carolina man sentenced in South Dakota for his part in scheme to defraud the IRS; Must self-report by Oct. 17
SEPTEMBER 29, 2022: A federal judge in South Dakota has determined the penalty for a 68 year old Burgaw, North...
Source: drgnews.com
86-year-old Colorado man sentenced for his part in scheme to defraud the IRS
UPDATE JUNE 2022: An 86 year old man from Longmont, Colorado, man convicted of Impeding the Internal Revenue S...
Source: drgnews.com