Tax Pros Face Feb. Trial On Charges Of Hiding $1B From IRS

By Anna Scott Farrell · November 30, 2022, 4:34 PM EST

A Texas accounting firm whose two owners and tax manager are accused of helping a Dallas lawyer hide $1 billion for wealthy clients will face a jury trial in February now...

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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