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 today charging two tax attorneys and an insurance agent with conspiring to defraud the United States and encouraging consumers…

Dallas Attorney and Members of Accounting Firm Charged with Promoting Illegal Tax Shelter | OPA

A superseding indictment was returned by a federal grand jury in Dallas today charging a Texas law firm and three co-conspirators with wire fraud, conspiracy to dedicate wire fraud, serving…