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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.

United statesMike meyer janRao garudaMichaell meyerUs department of justiceUltimate tax planAdvanced legacyFlorida attorney sentencedFraudulent charitable contribution tax schemeOhio financial planner sentencedIllegal charitable contribution tax shelterMike meyer

Florida lawyer s lavish living leads to 8 year prison sentence in tax shelter scam

Florida lawyer s lavish living leads to 8 year prison sentence in tax shelter scam
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United statesMichaell meyerK michael mooreJustice departmentDepartment of justiceUltimate tax planUltimate taxSouthern district

Attorney sentenced in charitable contribution tax scheme

Attorney sentenced in charitable contribution tax scheme
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United statesMichael jonesMichaell meyerMercedes benzesMarkenzy lapointeAndrew ascencioStuartm goldbergCullen fischelMichael botelerCullen fishelRao garudaJustice departmentJustice department tax divisionTax divisionUltimate tax planUltimate tax

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.

United statesMercedes benzesMichaell meyerUs department of justiceSouth floridaTax planUltimate tax planRolls roycesCharitable donationsFederal prisonTax fraud

Tax Fraud Blotter: Ultimate crimes

Tax Fraud Blotter: Ultimate crimes
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United statesNew yorkGranite fallsNorth carolinaOverland parkMichaell meyerEugene jamar thomasBrent brownJames christopher robinsonChristophers savellConstance stobertMelinda jacobLas vegasOperations coMelinda jacob tax servicesJustice department