Minnesota Man Sentenced to Over Eight Years in Prison for Tax Fraud Scheme legalnewsline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from legalnewsline.com Daily Mail and Mail on Sunday newspapers.
"Bitcoin Jesus" Roger Ver Faces $48M Tax Fraud Charges hudsonreporter.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hudsonreporter.com Daily Mail and Mail on Sunday newspapers.
The U.S. District Court for the Western District of Missouri has issued a permanent injunction against Aric Elliot Schreiner and his company, Columbia CPA Group LLC, prohibiting them from engaging in any activities related to promoting tax schemes involving charitable remainder annuity trusts (CRATs). Additionally, Schreiner has been ordered to forfeit $400,000 in ill-gotten gains from the scheme. The court's decision comes after the United States sued Schreiner, Columbia CPA Group, and five other defendants to halt the promotion of the CRAT scheme.According to the United.
A federal jury in Beckley, West Virginia, convicted Christopher Jason Smyth for failing to pay taxes withheld from employees' wages at his ambulance service and for obstructing the IRS.According to evidence presented at trial, Smyth operated Stat EMS LLC in Pineville, West Virginia, from 2012 through part of 2017. Smyth caused Stat EMS to be founded in the name of a nominee owner but continued to operate the business in the same manner as before.Smyth was responsible for withholding Social Security, Medicare, and income taxes from employees' wages and paying them to the.