More Tax Experts Indicted In $1B Shell Co. Scheme

By Anna Scott Farrell · November 17, 2022, 1:40 PM EST

The owners and tax manager of a Texas accounting firm were indicted in federal court on accusations of conspiring to defraud the government by helping clients hide more than $1 billion...

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Documents

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