Tax Attorneys and Insurance Agent Indicted for Promoting and Selling Fraudulent Tax Shelter | OPA
A federal grand jury in Charlotte, North Carolina returned an indictment nowadays charging two tax attorneys and an insurance coverage...
A federal grand jury in Charlotte, North Carolina returned an indictment nowadays charging two tax attorneys and an insurance coverage...
A superseding indictment was returned by a federal grand jury in Dallas today charging a Texas law firm and a...
Federal authorities say they’ve billed Joseph Garza, a 79-12 months-previous Dallas lawyer, with producing tax shelters to cover much more...