Judge Delays Trial Of Tax Pros Charged In $1B Shell Scheme

By Anna Scott Farrell · December 14, 2022, 4:45 PM EST

A federal judge delayed the criminal trial of a Dallas tax attorney and three members of an accounting firm accused of using shell companies to hide $1 billion from the IRS...

To view the full article, register now.

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