Feds Charge Dallas Lawyer In $1B Tax Shelter Scheme

By Anna Scott Farrell · October 28, 2022, 1:43 PM EDT

A Dallas lawyer helped his clients hide $1 billion in business income from the Internal Revenue Service, creating shell companies to make their deductions and tax exemptions appear legitimate and helping...

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Case Information

Case Title

USA v. Garza et al

Case Number

3:22-cr-00390

Court

Texas Northern

Nature of Suit

Date Filed

October 18, 2022