Mich. Tax-Shelter Promoters Indicted
A federal grand jury in Grand Rapids, Mich., returned a five-count indictment charging three tax shelter promoters with conspiring to promote, market and sell fraudulent tax shelters over a 10-year...
View ArticleInvestment Adviser Indicted for Aiding Taxpayers for Unclaimed Off-shore...
Investment adviser and former USB AG banker was indicted for helping wealthy Americans hide unclaimed money from the IRS in offshore accounts. The USB AG bank, not included in the indictment, is a...
View ArticleTax Fraud by Former IRS Agent: Found Guilty!
Following a three-day trial, a former IRS supervisor was convicted of tax fraud in Worcester, Mass. Michael Doyle, 44, of Hudson, N.H., was convicted for falsely claiming that he was eligible for a...
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