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Georgia CPA pleads guilty in syndicated conservation easement tax scheme

A Georgia man pleaded guilty today to conspiracy and filing a false personal tax return related to his participation in the promotion and sale of abusive syndicated conservation easement tax shelters. ....

Georgia , United-states , North-carolina , Atlanta , James-sinnott , Herbert-lewis , William-tomasello , Randall-lenz , Cpas-stein-agee , Christopher-huber-deputy , Stuartm-goldberg , Ralph-anderson

2 Ohio men sentenced to prison and ordered to pay millions in restitution for illegal gaming operations

2 Canton men were found guilty of running an illegal gambling operation that made $34 million of their patrons over 5 years. ....

Ohio , United-states , China , Cleveland , Stark-county , Canton , Hayter-whitman , Rebeccac-lutzko , David-toepfer , Stuartm-goldberg , Ronald-dipietro , Karasarides-jr

Ohio businessowner pleads guilty to tax offense related to illegal gambling businesses

Ohio businessowner pleads guilty to tax offense related to illegal gambling businesses
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China , United-states , Ohio , Stark-county , Canton , David-toepfer , Hayter-whitman , Stephanie-condric , Stuartm-goldberg , Rebeccac-lutzko , Ohio-organized-crime-investigations-commission , Ohio-casino-control-commission

Arkansas tree service owner pleads guilty to tax fraud

Arkansas tree service owner pleads guilty to tax fraud
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Arkansas , United-states , Wilson-stamm , Carly-marshall , Carlos-gonzalez , David-clay-fowlkes , Stuartm-goldberg , Curtis-weidler , Justice-department-tax-division , Charley-tree-service , Deputy-assistant-attorney-general-stuart , Justice-department

Arizona Tax Preparer Pleads Guilty to Filing False Tax Returns in Abusive-Trust Scheme

Arizona tax preparer Kent Ellsworth pleads guilty to filing over 500 false tax returns in a $60M abusive-trust scheme, facing up to 6 years. ....

Arizona , United-states , Denver , Colorado , Andy-tsui , Kent-ellsworth , Stuartm-goldberg , Amandar-scott , Ellsworth-stauffer , Coreyj-smith , Laurenk-pope , Justice-department