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Arizona man pleads guilty to fraudulent tax shelter scheme

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.

United statesEllsworth staufferAndy tsuiAmandar scottCoreyj smithKent ellsworthStuartm goldbergLaurenk popeTax divisionJustice department tax divisionInvestigation denver field officeActing deputy assistant attorney general stuartJustice departmentSpecial agentCharge andy tsuiDenver field

Massachusetts home builder pleads guilty to tax conspiracy

Massachusetts home builder pleads guilty to tax conspiracy
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West springfieldUnited statesEast longmeadowCape codKent pecoyKevin kennedyNeil desrochesStuartm goldbergEricb powers of the tax divisionJustice department tax divisionConstruction incActing deputy assistant attorney general stuartJustice departmentTax divisionAssistant chief eric

Minnesota Man Sentenced to Over Eight Years in Prison for Tax Fraud Scheme

Minnesota Man Sentenced to Over Eight Years in Prison for Tax Fraud Scheme
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Tax Preparer s Scheme Costs IRS $1 3 Million, Lands Her in Prison

Six years and 900 false income tax returns have resulted in a Chicago woman's sentence of 1 year and a day in prison for defrauding $1.3M.

United statesVervia wattsStuartm goldbergRegina jeonMeredith havekostLindsayc jenkinsRevenue serviceTax divisionUs department of justiceJustice department tax divisionInternal revenue serviceJudge lindsayNorthern districtTrial attorneys meredith havekostActing deputy assistant attorney general stuartJustice department

Bitcoin Jesus Roger Ver Faces $48M Tax Fraud Charges

Bitcoin Jesus Roger Ver Faces $48M Tax Fraud Charges
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