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Colorado + Texas Men Indicted for Alleged Federal Tax Fraud

Colorado + Texas Men Indicted for Alleged Federal Tax Fraud

The IRS is Attacking Abusive Trust Arrangements | Gray Reed

Recent Government actions suggest that third-party promoters and potentially hundreds of taxpayers may be entering into abusive trust arrangements aimed at unlawfully eliminating or.

Two promoters charged in alleged nationwide illegal abusive-trust tax shelter fraud scheme

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 […]

Colorado, Texas men indicted for alleged federal tax fraud

(The Center Square) – A Colorado man and a Texas man are facing charges of federal tax fraud, according to the U.S. Department of Justice.

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